DOSSIERS / OCCI' JARDIN
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Company dossier

OCCI' JARDIN

FRANCE · COMPANY · INCORPORATED 2008-04-01
KYBE ID: FR-503375230 · 503375230 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OCCI' JARDIN
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503375230
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dissolved
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Limited liability company (SARL)
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2008-04-01
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224 IMP BARTHELEMY THIMONNIER, 34500 BEZIERS
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81.30Z
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20
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC TORROPrésident—France registry
THOMAS FIAULTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OCCI JARDIN SERVICE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100