DOSSIERS / GAEC JARDIN DE SAINT ELOI
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Company dossier

GAEC JARDIN DE SAINT ELOI

FRANCE · COMPANY · INCORPORATED 1987-11-13
KYBE ID: FR-343099545 · 343099545 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAEC JARDIN DE SAINT ELOI
fr_insee
343099545
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-11-13
fr_insee
LD L'HABITUEE, 97130 CAPESTERRE BELLE EAU
fr_insee
01.61Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN MARC PATUROTdissolvedAMELIE PIERREdissolvedBERTIN HYACINTHE DERBYdissolvedCHRISTIAN AUGUSTIN POMBOdissolvedDOLLIN FELI FELIE VERONIQUE BARONdissolvedEARL GWADA PLANTATIONdissolvedEDZE SIARRASdissolvedEFJ CHARPENTEdissolvedEMMANUEL GERVAIS SIARRASdissolvedERIC BONIFACE NEUILLYdissolvedETIENNE URBAIN MERCIRISactiveEUGENIE DARCYactiveEVA FELICITEdissolvedFRANCETTE FEBRISSYactiveFRED LEOCADIE DOLLINdissolvedFRETY CLEMENT DOLLINdissolvedGASTON JEAN PIERRE SOURHOUdissolvedGERARD TURLETdissolvedGERMAINE BIDELOGNEdissolvedGERTRUDE CHAILLYdissolved

+34 more

People with significant control

7 people
NameRoleFromSource
DOMINIQUE BOURGEOISAdministrateur—France registry
Audrey Marie-Elisabeth BOURGEOISDirigeant—France registry
Coraline Marie-Noëma Tamara BOURGEOISDirigeant—France registry
Fabien Cédric Benjamin BOURGEOISDirigeant—France registry
Laurent Martin Joseph BOURGEOISDirigeant—France registry
Sébastien Jean Victor BOURGEOISDirigeant—France registry
Stéphane Xavier Jean FLORICOURTDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LES JARDINS DE SAINT ELOI · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100