DOSSIERS / LES JARDINS D'IRMINA
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Company dossier

LES JARDINS D'IRMINA

FRANCE · COMPANY · INCORPORATED 2011-12-27
KYBE ID: FR-538650920 · 538650920 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES JARDINS D'IRMINA
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538650920
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dissolved
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Limited liability company (SARL)
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2011-12-27
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2017-12-31
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20 BD D EUROPE, 67210 OBERNAI
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41.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMEAAdministrateur—France registry
FREDERIC SCHULTZPrésident—France registry
MICKAEL ROUYERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC SCHULTZ (officer) matches PEP Frederick H. Schultz — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off