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Company dossier

LES JARDINS D'HAUSSMANN

FRANCE · COMPANY · INCORPORATED 2008-09-12
KYBE ID: FR-508047453 · 508047453 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLES JARDINS D'HAUSSMANN

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Registration508047453

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2008-09-12

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Registered address61 PL MARTYRS DE LA RESISTANCE, 33000 BORDEAUX

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Industry41.10D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNE-SOPHIE JEANNE ROYERdissolved AQUITAINE GESTIONactive BAM ONEactive DONNAdissolved FINANCIERE Hactive FORSTMANdissolved HARVEY CHARTRESactive HARVEY ONE 2dissolved HARVEY'Sdissolved HMBactive IMAGINE CAMPUSactive IMAGINE EDUCATIONactive JEAN CHRISTOPHE NIAYdissolved JEAN-CLAUDE PACIFICOdissolved KATRINAdissolved LITTdissolved MIKE THIRTY ONEdissolved PAULSENdissolved PEARSON ONEdissolved RESIDENCE DOJO LA CASSINEactive

+9 more

People with significant control

2 people

Name	Role	From	Source
MICHEL REQUET	Directeur	—	France registry
RAYMONDE GAIGNARD	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES JARDINS D'AURORE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100