DOSSIERS / LES JARDINS DU MONDE
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Company dossier

LES JARDINS DU MONDE

FRANCE · COMPANY · INCORPORATED 2009-06-19
KYBE ID: FR-513123919 · 513123919 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
LES JARDINS DU MONDE
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513123919
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dissolved
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Limited liability company (SARL)
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2009-06-19
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8 RUE DES MARTYRS, 29270 CARHAIX-PLOUGUER
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47.75Z
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6
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€8,000
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Connections

17 links
Shared operator — likely the same administrator
KALZOShared officer / director · 2 share thisPAULE BALLOASShared registered address · 6 share thisJEAN FRANCOIS COLLOBERTShared registered address · 6 share thisTORR PENNShared registered address · 6 share thisANNE SIMON-JOLYShared registered address · 6 share thisKALZOShared registered address · 6 share thisSCI DE LA PISTOLEShared officer / director · 12 share thisSCI DU PARCShared officer / director · 12 share thisCOMBEMORELShared officer / director · 12 share thisT F C IShared officer / director · 12 share thisSCI BOURGOUINShared officer / director · 12 share thisSARL PERFECT NETTOYAGEShared officer / director · 12 share thisFJC BIJOUTERIEShared officer / director · 12 share thisCAJUShared officer / director · 12 share thisSCI JEAN RICHARDShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-513123919/network.

People with significant control

2 people
NameRoleFromSource
⚠ FABIENNE RICHARDPrésident—France registry
FABIENNE SABINE LE LOUARNPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FABIENNE RICHARD (officer) matches PEP Fabienne Richard — Q66501419. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100