DOSSIERS / LES JARDINS DE PAUL
← Search
Company dossier

LES JARDINS DE PAUL

FRANCE · COMPANY · INCORPORATED 2015-07-23
KYBE ID: FR-812724946 · 812724946 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES JARDINS DE PAUL
fr_insee
812724946
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-07-23
fr_insee
25 RUE DE BAYARD, 31000 TOULOUSE
fr_insee
41.10D
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

329 total

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

AP DEVELOPPEMENTdissolvedAXIUMdissolvedBC RESTAURATIONdissolvedCAMPUS DES CARMESdissolvedCASTEL OCCITANdissolvedDOMAINE DU VAL DE ROLANDdissolvedFIRST STEPdissolvedHORUSdissolvedJLSdissolvedLA COUR DE PYRENEdissolvedLA FEUILLANTINEdissolvedLE DOMAINE DE LA PINEDEdissolvedLE DOMAINE DES CAPUCINSdissolvedLE JARDIN DES REMPARTSdissolvedLES JARDINS DE LALANDEdissolvedLP 10dissolvedLP AUVERGNE RHONE-ALPESactiveLP BRETAGNE PAYS DE LA LOIREactiveLP CALIFORNIEdissolvedLP DECOdissolved

+309 more

People with significant control

3 people
NameRoleFromSource
CHRISTEL CAYRONAdministrateur—France registry
LP AMENAGEMENTDirigeant—France registry
LP PROMOTIONDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 329 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES JARDINS DE LALANDE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100