DOSSIERS / LES PEPINIERES DU PARC
← SearchExport PDF
Company dossier

LES PEPINIERES DU PARC

FRANCE · COMPANY · INCORPORATED 2000-01-21
KYBE ID: FR-428795884 · 428795884 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES PEPINIERES DU PARC
fr_insee
428795884
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-01-21
fr_insee
300 RUE LOUIS RUSTIN, ARCHAMPS, 74160 SAINT-JULIEN-EN-GENEVOIS
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACACIAactiveAUXINE LOGISTICdissolvedBAMBOUactiveBOTANIC-SERRES DU SALEVEactiveCARIVISAactiveCROCUSdissolvedCYPRESactiveDAUPHINE HOTELdissolvedDU MILLEPERTUISdissolvedGASPARDactiveLA COUTURELLEactiveLE MOULIN DE JACQUARTactiveLES JARDINERIES DU SALEVEactiveLES JARDINS DE SCHWEIGHOUSEdissolvedLES PETITES GRAINESdissolvedLEYSSE-ISEREdissolvedORCHIDEEactivePEPINIERE GESSIENNEdissolvedSALEVEactiveSCI DE CHOZALdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
LUC ALAIN BLANCHETPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES PEPINIERES DU PIN NOIR · dissolved · name-sim 0.53) — 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