DOSSIERS / SARL JARDIN CONTROL TECHNIC
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Company dossier

SARL JARDIN CONTROL TECHNIC

FRANCE · COMPANY · INCORPORATED 2005-01-24
KYBE ID: FR-480432616 · 480432616 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SARL JARDIN CONTROL TECHNIC
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480432616
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dissolved
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Limited liability company (SARL)
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2005-01-24
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2022-06-15
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128 RUE THIRION ET FERRON, 59120 LOOS
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71.20B
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€50,000
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Connections

6 links

People with significant control

2 people
NameRoleFromSource
PATRICK JARDINAdministrateurFrance registry
CHRISTINE COURTOISDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK JARDIN (officer) matches PEP Patrick Jardin — Q66499937. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off