DOSSIERS / P.H. SECRETS DE JARDINS
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Partnership dossier

P.H. SECRETS DE JARDINS

FRANCE · PARTNERSHIP · INCORPORATED 1993-12-06
KYBE ID: FR-393147152 · 393147152 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
P.H. SECRETS DE JARDINS
fr_insee
393147152
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1993-12-06
fr_insee
RUE DE FRANCHE-COMTE, VALPARC ZAC VALENTIN, 25480 ECOLE-VALENTIN
fr_insee
82.99Z
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SARL RUDIJARDIN-CAMBOLY ROLANDShared officer / director · 2 share thisSCI DANIOShared officer / director · 2 share thisSCI VONGSAVANTHONG-LEGRU-DUCHESNEShared officer / director · 3 share thisSCI VIN-TRUFFEShared officer / director · 3 share thisSCI GATShared officer / director · 4 share thisSCI MARIONShared officer / director · 4 share thisNOELShared officer / director · 4 share thisGROUPEMENT FORESTIER NONYShared officer / director · 4 share thisLES 4 CShared officer / director · 4 share thisSCI DE LA RIOTTEShared officer / director · 4 share thisGAEC DE COET EN GLASSShared officer / director · 7 share thisSCI 2P3FShared officer / director · 7 share thisMAPI 2006Shared officer / director · 7 share thisHYDROPYLShared officer / director · 7 share thisSCI JAPYShared officer / director · 7 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.

Showing 15 of 16 — full graph via /v1/entities/FR-393147152/network.

People with significant control

17 people
NameRoleFromSource
MICHELE LAGOUTTEDirecteur général—France registry
CLAUDE CHAPPEDirigeant—France registry
DANIEL RUFFIDirigeant—France registry
⚠ DOMINIQUE DUCHESNEDirigeant—France registry
FLEURS DECOR SARLDirigeant—France registry
FRANCOISE MAYDirigeant—France registry
GAEC BERNARD FRERESDirigeant—France registry
GAEC LE BOIS FLEURIDirigeant—France registry
GAEC POUILLEY FRERESDirigeant—France registry
GERARD SESTERDirigeant—France registry
LAURENT JACQUINDirigeant—France registry
MICHEL CHEVALIERDirigeant—France registry
MICHEL HANSMANNELDirigeant—France registry
PATRICK BOICHARDDirigeant—France registry
PIERRE YVES LAURENTDirigeant—France registry
ROLAND CAMBOLYDirigeant—France registry
YVES BERNARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE DUCHESNE (officer) matches PEP Dominique Duchesne — Q66500773. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100