DOSSIERS / LE JARDIN MAURESQUE
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Company dossier

LE JARDIN MAURESQUE

FRANCE · COMPANY · INCORPORATED 2008-01-23
KYBE ID: FR-502146814 · 502146814 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE JARDIN MAURESQUE
fr_insee
502146814
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-23
fr_insee
2024-09-03
fr_insee
8 RUE BOULAN, 33000 BORDEAUX
fr_insee
41.10A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AF PATRIMOINEdissolvedAG9 IMMOBILIERdissolvedALMA FRANCE PROMOTIONdissolvedATLANTIC GREENdissolvedDOMAINE DE L AMELIEdissolvedEDEN CLUBdissolvedEDEN GOLFactiveEDENOTELdissolvedEURL BELLAVISTA PARCdissolvedEURL ROYAL GREENdissolvedEURL VILLA MARINEdissolvedGERARD HOURDEGUINdissolvedGOLF ATLANTIQUEactiveGROUPE ALMA FRANCEdissolvedLA ROSERAIEdissolvedLA VILLA DU PARCdissolvedLE CLOS DES VIGNESactiveLE PARC DE LA RESERVEdissolvedLES BASTIDES DE VENASQUEdissolvedLES BASTIDES DU BEAUCETdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
ALBAN MAURIALPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-21

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

8 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état de collocation
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off