DOSSIERS / JARDI DEPOT
← SearchExport PDF
Company dossier

JARDI DEPOT

FRANCE · COMPANY · INCORPORATED 1999-12-24
KYBE ID: FR-428732218 · 428732218 · 2 sources
RISK SCORE24LOW RISK

Key facts

active
JARDI DEPOT
fr_insee
428732218
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-12-24
fr_insee
5 T RUE CLEMENCEAU, 59273 FRETIN
fr_insee
47.59A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAXENCE DUBOISPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif