DOSSIERS / JARDIN DE TROUILLAS
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Company dossier

JARDIN DE TROUILLAS

FRANCE · COMPANY · INCORPORATED 2016-05-18
KYBE ID: FR-820367019 · 820367019 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JARDIN DE TROUILLAS
fr_insee
820367019
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-18
fr_insee
RTE DE SAINT-CYPRIEN, 66200 CORNEILLA-DEL-VERCOL
fr_insee
35.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CLEF DE SOLdissolvedCLOS DE BOMPASdissolvedGROUPEMENT FONCIER AGRICOLE DE CLAIRA .activeJARDIN CATALANdissolvedJARDIN DE BOMPASdissolvedJARDIN DE BROUILLAdissolvedJARDIN DE PERPIGNANactiveJARDIN DE SAINT ANDREdissolvedJARDIN DE TAXOdissolvedJARDIN DU ROUSSILLONdissolvedLES CHAMPS DE NIDOLERESdissolvedLES CHAMPS DE TAXOdissolvedLES VIGNES DE CASENOVEdissolvedLES VIGNES DE NIDOLERESdissolvedLES VIGNES DE SAINT ANDREdissolvedLES VIGNES DE TROUILLASdissolvedLES VIGNES D'ORTAFFAdissolvedSOLAIRE ELISAactiveSOLAIRE PALAUdissolvedSOLAIRE SAINT ANDREdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
FRANCIS MARTIN JOSEPH VILAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JARDIN DE BROUILLA · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100