DOSSIERS / LES JARDINS DE DONZERE
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Company dossier

LES JARDINS DE DONZERE

FRANCE · COMPANY · INCORPORATED 2011-05-10
KYBE ID: FR-532178357 · 532178357 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES JARDINS DE DONZERE
fr_insee
532178357
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-10
fr_insee
96 RUE PORTA, 81000 ALBI
fr_insee
87.30A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALBERT DE BARROSdissolvedANDRE MACQUART-MOULINdissolvedAPAC LOISIRS CHASSEZAC AVENTURESdissolvedASS MEDECINS CLINIQUE DR ESCUDIEactiveCLINIQUE CHIRURGICALE DU DOCTEUR ESCUDIEdissolvedDMSdissolvedGENIMEDdissolvedGIE LOMONACOdissolvedIMMO 4dissolvedIMMO 9dissolvedLES JARDINS DE GIEVRESdissolvedLES JARDINS DE SAINT-ALVERESdissolvedLES JARDINS DE ST ALVAIREdissolvedLES JARDINS DE THENACdissolvedLES JARDINS DE THENACdissolvedLES JARDINS DE THENONdissolvedLES JARDINS DE THENONdissolvedLES JARDINS DU CHATEAU D'AIFFRESdissolvedLMP EVASION ET CULTUREdissolvedLMP IMMOBILIERdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
SAUVEUR FERRARAAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES JARDINS DE THENON · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100