DOSSIERS / LE GRAND JARDIN
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Company dossier

LE GRAND JARDIN

FRANCE · COMPANY · INCORPORATED 2002-03-01
KYBE ID: FR-441096971 · 441096971 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE GRAND JARDIN
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441096971
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dissolved
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Limited liability company (SARL)
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2002-03-01
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6 PL GUILLAUME DE POUPET, 39210 BAUME-LES-MESSIEURS
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56.10A
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3
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€230,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE ARNOULDPrésident—France registry
DIDIER BERNARD FAVREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE GRAND JARDIN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100