DOSSIERS / JARDISOLEIL
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Company dossier

JARDISOLEIL

FRANCE · COMPANY · INCORPORATED 2000-03-21
KYBE ID: FR-429923170 · 429923170 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JARDISOLEIL
fr_insee
429923170
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-03-21
fr_insee
BD DE LA MARNE, 97200 FORT-DE-FRANCE
fr_insee
47.76Z
fr_insee
10
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

1,2,3 SOLEILdissolvedALAIN LUCIEN VATRANdissolvedALBERT REMY SAINTE-CATHERINEdissolvedANGE GASCHETdissolvedASSOCIATION DES SPORTIFS DE BELLEVUE LE NEW SHAPE UPdissolvedCARAIBE COURSE CROISIEREdissolvedCARAIBE HYDROPONIEdissolvedCLAUDINE MARCELLE CHAPILLONdissolvedCLR SCHOELCHERdissolvedCTRE INFORMATIQUE GESTION MARTINIQ ANTILactiveELIANE MARIE JOSEPHE GLONDUdissolvedEMMANUEL MELISSEdissolvedERICK ELISABETHdissolvedERIC PIERRE MATEZUAactiveEUREKAdissolvedGEORGES PAUL OLIEREdissolvedGIDEF ANTILLES GUYANEdissolvedGUY HABIBOUdissolvedHENRI GROFFIERdissolvedJACQUES HILBERTactive

+37 more

People with significant control

3 people
NameRoleFromSource
CLAIRE LAURA ROSEAUPrésident—France registry
PHILIPPE GABRIEL ROSEAUPrésident—France registry
RALPH ROGER ROSEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100