DOSSIERS / LES JARDINS D'ARSENE TULOUP
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Company dossier

LES JARDINS D'ARSENE TULOUP

FRANCE · COMPANY · INCORPORATED 2016-04-18
KYBE ID: FR-820776557 · 820776557 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LES JARDINS D'ARSENE TULOUP
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820776557
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dissolved
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Real-estate civil company (SCI)
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2016-04-18
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31 RUE DE LA LIBERATION, 35190 TINTENIAC
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68.20B
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€423,000
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Connections

5 links
Shared operator — likely the same administrator
GFA JULES SARCIAUXShared officer / director · 2 share thisLES JARDINS D ARSENEShared officer / director · 3 share thisLES JARDINS D ARSENEShared registered address · 4 share this[ND]Shared registered address · 4 share thisSCI ARSENE TULOUPShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE ARSENE YVES MARIE GABRIEL TULOUPDirecteur—France registry
DOMINIQUE TULOUP INVESTISSEMENTSMembre du directoire—France registry
LISA NELLY MARIELLE ODILE JEANNE TULOUPMembre du directoire—France registry
MARIELLE NELLY NOELLE-ODILE JEANNE TULOUPMembre du directoire—France registry
MATHILDE NELLY VALERIE JANINE ODILE TULOUPMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES JARDINS D ARSENE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100