DOSSIERS / GARDENIA
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GARDENIA

FRANCE · COMPANY · INCORPORATED 2011-07-25
KYBE ID: FR-533721551 · 533721551 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GARDENIA
fr_insee
533721551
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-25
fr_insee
193 RUE DE CHAROST, 44150 ANCENIS-SAINT-GEREON
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUBRET GESTION SASdissolvedAUBRET IMMOBILIERdissolvedBELGO FRANCE SASdissolvedBELGO HOLDINGdissolvedCAPCITY PROMOTIONdissolvedCARBOFIL FRANCEdissolvedCARBOFIL INTERNATIONALdissolvedCOACHING RESTHOTELdissolvedENERGIE MOBILE CARAIBES (EMC)dissolvedFONCIERE AUBRETdissolvedFONCIERE DE CHAROSTdissolvedFONCIERE PALUDATEdissolvedFUNERIUSdissolvedGROUPEMENT FORESTIER DE CHARLYactiveINNOVA ENVIRONNEMENTdissolvedKLOW CAPITALactiveMIRABORD INVESTISSEMENTSdissolvedNAOCAPdissolvedSARL LES JARDINS D'EOLEdissolvedSOCIETE NOUVELLE DES ABATTOIRS DE BLAINdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
GUY JOSEPH MARIE AUBRETPrésident—France registry
PIERRE AUBRETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-15

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire