DOSSIERS / LES JARDINS DU LEMAN
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Company dossier

LES JARDINS DU LEMAN

FRANCE · COMPANY · INCORPORATED 2011-03-09
KYBE ID: FR-531069433 · 531069433 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
LES JARDINS DU LEMAN
fr_insee
531069433
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2011-03-09
fr_insee
99 RUE DUGUESCLIN, 69006 LYON
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
6E VENT D'ANGESactiveALEXANDRA EMILIE BESSONdissolvedANNA GABRIELEdissolvedBERNADETTE MACABEOdissolvedCHAUDELEC CHAUDEGAZdissolvedCHRYSTEL MALAMAIREactiveCOPROPRIETE 99 RUE DU DUGUESCLINactiveCORINNE MONNAERTdissolvedDHABactiveDIGITAL ET INFORMATIQUE ORGANISATIONdissolvedEPARLOGdissolvedEUROBATIBOISdissolvedMARTHE GINGOZdissolved[ND]dissolvedOLYMPE EVENTSdissolvedPIERRE BAUDETdissolvedPLCH INVESTdissolvedSAMUEL SOULIERactiveSCI AC.CP.dissolvedSCI BLSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-09

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif