DOSSIERS / DU JARDIN A LA FERME
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Company dossier

DU JARDIN A LA FERME

FRANCE · COMPANY · INCORPORATED 2016-06-20
KYBE ID: FR-820600831 · 820600831 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DU JARDIN A LA FERME
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820600831
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dissolved
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Limited liability company (SARL)
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2016-06-20
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2022-12-31
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1 CHE DE LA VENTE AUX ALLEES, 28260 GILLES
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01.13Z
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€10,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL CHAUVINAdministrateur—France registry
NICOLAS LAURENTAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS LAURENT (officer) matches PEP Laurent Nicolas — Q66501219. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off