DOSSIERS / HORTIVAL JARDINS
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Company dossier

HORTIVAL JARDINS

FRANCE · COMPANY · INCORPORATED 1988-09-29
KYBE ID: FR-347621823 · 347621823 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HORTIVAL JARDINS
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347621823
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dissolved
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Limited liability company (SARL)
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1988-09-29
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RTE DE VIENNE, 38270 BEAUREPAIRE
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81.30Z
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€42,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN VILLARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-02

medium

Politically exposed person (PEP)

ALAIN VILLARD (officer) matches PEP Alain Villard — Q66500081. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire