DOSSIERS / JARDIN CARAIBE
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Company dossier

JARDIN CARAIBE

FRANCE · COMPANY · INCORPORATED 2012-01-09
KYBE ID: FR-539054957 · 539054957 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
JARDIN CARAIBE
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539054957
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dissolved
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Real-estate development company (SCI)
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2012-01-09
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2024-12-17
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305 VILLAGE CREOLE, POINTE DU BOUT, 97229 LES TROIS-ILETS
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41.10D
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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

1 people
NameRoleFromSource
FREDERICK JACKY ALAIN PINAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off