DOSSIERS / HOSANNA JARDIN
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Company dossier

HOSANNA JARDIN

FRANCE · COMPANY · INCORPORATED 2015-01-29
KYBE ID: FR-810098509 · 810098509 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOSANNA JARDIN
fr_insee
810098509
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-29
fr_insee
GONDEAU, 97212 SAINT-JOSEPH
fr_insee
81.30Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBERT ABEL FERNANDdissolvedALEXANDRE CHARLES PELAGEactiveALEX VIRAPINdissolvedASM TELECOMdissolvedASSOCIATION CALIMERO-JEUXactiveBITA CANDASSAMYactiveCARIBBEAN RESCUE SOLUTIONSactiveCAROLE SYLVAIN BIRBAdissolvedCHRISTINA LOREDONdissolvedDANIEL ISIDORE CHARLETON-GUITTEAUDdissolvedDATA OVERSEAS CONSULTINGdissolvedDELICES DE MARIE SARLdissolvedDIAMANT DE FRANCEdissolvedELIANE ELOIDINdissolvedEXPLOITATION AGRICOLE DE POTERIEactiveFERMETURES CARAIBESdissolvedFRANCK ANTOINE BELLIARDdissolvedFRANTZ LEONCE FERDINANDdissolvedGROUPEMENT D'EMPLOYEURS POUR LE DEVELOPPEMENT DE LA PETITE ENFANCE EN MARTINIQUEactiveGUY JEAN LOREDONdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
THIERRY BOURGEOISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100