DOSSIERS / LES JARDINS D'ARCADIE D'AVON-FONTAINEBLEAU
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Partnership dossier

LES JARDINS D'ARCADIE D'AVON-FONTAINEBLEAU

FRANCE · PARTNERSHIP · INCORPORATED 2010-07-23
KYBE ID: FR-523824167 · 523824167 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
LES JARDINS D'ARCADIE D'AVON-FONTAINEBLEAU
fr_insee
523824167
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-07-23
fr_insee
2020-01-09
fr_insee
9 RUE WEBER, 75116 PARIS 16
fr_insee
47.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

People with significant control

5 people
NameRoleFromSource
LAURENT GuechotAdministrateurFrance registry
ACAPACE DEVELOPPEMENTDirigeantFrance registry
ACAPACE PROMOTIONDirigeantFrance registry
DEVELOPPEMENT FINANCES ANALYSESDirigeantFrance registry
OPEN RESIDENCES & PROMOTIONDirigeantFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES JARDINS D'ARCADIE DE BRIVE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off