DOSSIERS / LES JARDINS BIGOUDEN
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Company dossier

LES JARDINS BIGOUDEN

FRANCE · COMPANY · INCORPORATED 2005-02-22
KYBE ID: FR-480885458 · 480885458 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES JARDINS BIGOUDEN
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480885458
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dissolved
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Limited liability company (SARL)
fr_insee
2005-02-22
fr_insee
2022-03-25
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48 RUE DE LA GARE, 29730 GUILVINEC
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81.30Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGES THOMASAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGES THOMAS (officer) matches PEP Georges Thomas — Q66501385. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES THOMAS (officer) matches PEP Georges Thomas — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off