DOSSIERS / CERAMIQUES ET JARDINS
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Company dossier

CERAMIQUES ET JARDINS

FRANCE · COMPANY · INCORPORATED 2003-03-13
KYBE ID: FR-447525254 · 447525254 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CERAMIQUES ET JARDINS
fr_insee
447525254
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-03-13
fr_insee
1 B RUE DE LA LIGNE DE L EST, 69100 VILLEURBANNE
fr_insee
43.33Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

1 PRIM'COMdissolvedABDELKRIM RAHMOUNIdissolvedACIER PLASTIQ CHAUDRON TUYAUTEactiveAILES D'ETEdissolvedALLO TRANSPORTS SERVICESactiveAZUKIdissolvedB2L AUTOMATISMEdissolvedBEE DIFFUSIONactiveBESAM RSAdissolvedB.F GRAPHICdissolvedBGM SERVICESdissolvedCENT RENOVA AUTOMOBIL LYONNAISdissolvedCINTHAMdissolvedENTREPRISE BERTIER PLAFONDSactiveFONTALEX SARLactiveGETALdissolvedGNCdissolvedINSER BATactiveJADECOR RHONEdissolvedJOSE DA SILVA GOMESdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
BERNARD SABOURINAdministrateur—France registry
MARC JEANNINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

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

Risk journey — why 28?

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