DOSSIERS / LES PETITS LUTINS DU JARDIN
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LES PETITS LUTINS DU JARDIN

FRANCE · COMPANY · INCORPORATED 2016-10-06
KYBE ID: FR-822777355 · 822777355 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES PETITS LUTINS DU JARDIN
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822777355
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dissolved
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Limited liability company (SARL)
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2016-10-06
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6 LIEU DIT LAUNAY QUINARD, 35430 SAINT-JOUAN-DES-GUERETS
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88.91A
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VIRGINIE ALICE ANAIS MAURICEPrésident—France registry
YANNICK GUILLAUME ROMUALD PICOUTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES PETITS LUTINS DE LA GRANGE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100