KYBE — See who's really behind any company

Company dossier

LES JARDINS DE LA BRETAGNE

FRANCE · COMPANY · INCORPORATED 2007-09-11
KYBE ID: FR-499881175 · 499881175 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLES JARDINS DE LA BRETAGNE

fr_insee

Registration499881175

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2007-09-11

fr_insee

Registered address75 RUE LOUIS LAGOURGUE, DUPARC, 97438 SAINTE-MARIE

fr_insee

Industry68.20B

fr_insee

Share capital€1,351,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

FAYROUZdissolved LES TOURMALINES DE LA BRETAGNEdissolved SCCV ANSELLIAdissolved SCCV LES HAUTS DE LA PLAINEdissolved SCCV LES PERLES DE L'ORIENTdissolved SCCV LOBELLIAdissolved SCCV LONICERAdissolved SCI KAYAMBdissolved SOCIETE ARNAUDdissolved SOURAYA YASMINEdissolved

People with significant control

2 people

Name	Role	From	Source
AICHA IDOUAKRIM	Dirigeant	—	France registry
REMY ARNAUD	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES TOURMALINES DE LA BRETAGNE · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100