DOSSIERS / LES JARDINS DU SUD
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Company dossier

LES JARDINS DU SUD

FRANCE · COMPANY · INCORPORATED 2010-11-03
KYBE ID: FR-528054877 · 528054877 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES JARDINS DU SUD
fr_insee
528054877
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-03
fr_insee
BALEONE, 20167 SARROLA-CARCOPINO
fr_insee
81.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A3FdissolvedACQUA VIVAdissolvedALAIN CASANOVAdissolvedANDRE NAPOLEON LEVIE-RAMOLINOdissolvedANTHONY ZANIdissolvedANTOINE MOCELLINIdissolvedANTOINE MORACCHINIdissolvedANTONIO PIGAdissolvedASS GEST CENT VACAN PTT CORSEdissolvedCHARLES MARIE BEOVARDIdissolvedCOLETTE HEBERTdissolvedELIE BASTELICAdissolvedEMMANUEL DANIEL SYLVESTRE THOMASdissolvedFRANCOIS LOUIS MINICONIdissolvedGAEC DE GIABICONIdissolvedGEORGES MICHEL (GEORGES MICHEL) PETTINELLIdissolvedHENRI HUBERT BEAUMANNdissolvedHENRI MEYERdissolvedINTERCASH PROFESSIONNNELdissolvedJEAN ANTONAactive

+35 more

People with significant control

1 people
NameRoleFromSource
SYLVIE GAMBINIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-10

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif