DOSSIERS / LES JARDINS DE LAURENE
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Partnership dossier

LES JARDINS DE LAURENE

FRANCE · PARTNERSHIP · INCORPORATED 2016-09-21
KYBE ID: FR-822669404 · 822669404 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
LES JARDINS DE LAURENE
fr_insee
822669404
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-09-21
fr_insee
14 RUE PROFESSEUR DEPERET, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
68.10Z
fr_insee
€200
fr_insee

Companies at this address

40 total
ACOTIRO 888dissolvedALINE CLARACdissolvedBENOIT ULYSSE GASTON DEFOSSEdissolvedBOTTdissolvedCELINE GLOUKOVIEZOFFactiveDB PATRIMOINEdissolvedDIACONSEILSdissolvedDOMAINE DES ANTONINSdissolvedDU VALLONdissolvedFLORINE MARIE BRUactiveGREENdissolvedINT CONSULTINGdissolvedJFB INVESTISSEMENTdissolvedLES FLOCONS DU PARAVYdissolvedLES JARDINS DE CAMILLEdissolvedLIONEL LECOLANTdissolvedLOYALTY SOLUTIONSdissolvedLYDIE NADINE SAINT-CYRdissolvedMARIE PAVANactiveMARLENE POGGIAactive

+20 more

People with significant control

3 people
NameRoleFromSource
FRALENE GROUPEDirigeant—France registry
JFB INVESTISSEMENTDirigeant—France registry
SERGE FOCHESATOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES JARDINS DE CAMILLE · dissolved · name-sim 0.5) — 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