DOSSIERS / GARDEN SAINT BRICE
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Company dossier

GARDEN SAINT BRICE

FRANCE · COMPANY · INCORPORATED 2014-04-10
KYBE ID: FR-801650912 · 801650912 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GARDEN SAINT BRICE
fr_insee
801650912
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-10
fr_insee
195 AV GAMBETTA, 75020 PARIS
fr_insee
47.76Z
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2Z NEGOCEdissolvedACTIFBATdissolvedAG FACADEdissolvedALIZE VIRGIN HAIRdissolvedALTECH PROdissolvedANKANURdissolvedANTOINE MICHEL PAUL GICQUELdissolvedAUREL BOTAactiveBAGHERAdissolvedBAT RENOVactiveBELK FRERESdissolvedBENZOUAK AUTOMOBILESdissolvedBH - BATIMENTdissolvedBKMGactiveBOSPHORE GHARBEdissolvedBUSINESS AND TRADINGdissolvedCHARPENTYSdissolvedCHRISTINAactiveCHRISTOPHER DAVID BOOTHdissolvedD.E.D. BATdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
M HAND AbbouPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-13

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif