DOSSIERS / SARL LES JARDINS DE L'OUEST
← SearchExport PDF
Company dossier

SARL LES JARDINS DE L'OUEST

FRANCE · COMPANY · INCORPORATED 2001-12-28
KYBE ID: FR-440322337 · 440322337 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SARL LES JARDINS DE L'OUEST
fr_insee
440322337
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-12-28
fr_insee
ZA PENCRAN, 29560 TELGRUC-SUR-MER
fr_insee
81.30Z
fr_insee
3
fr_insee
€7,624
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL MAGNENPrésident—France registry
VINCENT THOMASPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JARDINS DE L OUEST ENTRETIEN · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VINCENT THOMAS (officer) matches PEP Vincent Thomas — Q66500402. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT THOMAS (officer) matches PEP Vincent Thomas — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100