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Company dossier

LES JARDINS FLEURIS

FRANCE · COMPANY · INCORPORATED 2006-08-14
KYBE ID: FR-491473336 · 491473336 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLES JARDINS FLEURIS

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Registration491473336

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-08-14

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Registered address302 AV DE NEUVILLE, 78950 GAMBAIS

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Industry81.30Z

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Share capital€12,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AVCA PROTECTIONdissolved BAT.ELEC.28dissolved BUSINESS SMART CARDdissolved CG COQ ILE DE FRANCEdissolved CHAUDEVANTdissolved CHEZSMARTdissolved DLNMactive EAU PAYSAGE ET ENVIRONNEMENTdissolved END IFdissolved EUROPRECISIONdissolved FRANCOIS GOTCHACactive FRISON SCOOTERactive GERARD COULONdissolved GILBERT GOSSIAUXdissolved GUY FRANCOIS KEUTCHA TOUNDJIdissolved JPRPMdissolved LINEA LAGUNAdissolved LUMIFABdissolved LUSO FACADESdissolved MINIPLACERdissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
NICOLAS BASQUIN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES JARDINS FLEURIS SERVICES · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100