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Company dossier

LES TERRASSES DE BOIS JOLAN

FRANCE · COMPANY · INCORPORATED 2012-11-22
KYBE ID: FR-789494028 · 789494028 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLES TERRASSES DE BOIS JOLAN

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Registration789494028

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2012-11-22

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Registered addressRTE DE PETIT ACAJOU, MORNE CARUEL, 97139 LES ABYMES

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CARIBBEAN STEEL INDUSTRYdissolved EXCELLENCE SARLdissolved GENERALE IMMOBILIERE DANS LES DOMdissolved GJG BTPdissolved GJG ENERGIEdissolved GJG FONCIEREactive G.J.G. INDUSTRIEdissolved GJG REAL ESTATEactive GJG SANTEdissolved SCEA BELLE RIVIEREdissolved SN WIE INVEST IIactive SOCIETE DE DEVELOPPEMENT DE L'ENERGIE SOLAIREdissolved SOCIETE DE TRAVAUX DANS LES DOMactive SOCIETE NOUVELLE WEST INDIES ENVIRONNEMENTdissolved

People with significant control

3 people

Name	Role	From	Source
GJG FONCIERE	Dirigeant	—	France registry
SCI JOACQUIM	Dirigeant	—	France registry
JACQUES PAULIN GADDARKHAN	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES TERRASSES DE BOIS JOLAN · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100