DOSSIERS / JARDIN PASSION
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Partnership dossier

JARDIN PASSION

FRANCE · PARTNERSHIP · INCORPORATED 1989-01-24
KYBE ID: FR-349562918 · 349562918 · 2 sources
⚠ Status “active” — court-ordered liquidation on record
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

active
JARDIN PASSION
fr_insee
349562918
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1989-01-24
fr_insee
LD COLOMBIER, 97133 SAINT BARTHELEMY
fr_insee
46.11Z
fr_insee
€8,000
fr_insee

Companies at this address

119 total

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

ADOLPHE GUMBSdissolvedALAIN PIERRE JOSEPH GREAUXdissolvedALAIN YVON GREAUXdissolvedALBERT BUSAdissolvedANABELA NEIVA DA SILVAdissolvedANGELO MAGRASdissolvedANTOINE-EUGENE MAGRASdissolvedASSOCIATION M.A.M TENDR'EVEILdissolvedASS SPORTIVE CULTU CTRE COLOMBIERactiveAU BEAU CEDREactiveBARTHELEMY ALAIN GREAUXdissolvedBATIMENTS TRAVAUX PUBLICS GRdissolvedBELLE BAGUEdissolvedBERNARD JOSEPH P GUMBSdissolvedBRIN DE SERENITEdissolvedCHARPENTE COUVERTURE CASSINdissolvedCHRISTIAN GREAUXdissolvedCHRISTOPHE LOUIS TURBEdissolvedCORINNE MARIE GREAUXactiveCOTE SAUVAGEdissolved

+99 more

Connections

6 links
Shared operator — likely the same administrator
CUMA SYRAH MAYCREST GINESTASShared officer / director · 2 share thisPASSIFLOREShared officer / director · 6 share thisSCI KIWIShared officer / director · 6 share thisSCI DES PLANTESShared officer / director · 6 share thisSARL SAINT BARTH ENTREPRISESShared officer / director · 6 share thisSCI DES DEUXShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHARLES YSABELDirigeant—France registry
THIERRY L'HEDEVERDirigeant—France registry
MICHEL DOUREDOUREPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 119 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-30

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances