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JARDI DIVES

FRANCE · COMPANY · INCORPORATED 2012-01-30
KYBE ID: FR-539508515 · 539508515 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
JARDI DIVES
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539508515
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dissolved
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Limited liability company (SARL)
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2012-01-30
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LD LIEUDIT HERBAGE DE GAILLON, 14160 PERIERS-EN-AUGE
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47.76Z
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€5,000
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Connections

10 links
Shared operator — likely the same administrator
LEX'EAU PISCINESShared officer / director · 4 share thisR.T.A.Shared officer / director · 4 share thisSCI FACALIPAUShared officer / director · 4 share thisPAYSAGE PEPINIERE JARDINERIEShared officer / director · 9 share thisSCI LE SEQUOIAShared officer / director · 9 share thisSCI LE FAGUSShared officer / director · 9 share thisCKOYAShared officer / director · 9 share thisRAMETTE SERVICESShared officer / director · 9 share thisSCI GINKGOShared officer / director · 9 share thisSCI LE MAYShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FABRICE STEPHANE MICHEL RAMETTEPrésident—France registry
SEBASTIEN NICOLAS FRANCOIS RAMETTEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-13

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif