DOSSIERS / LE PETIT JARDIN
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Company dossier

LE PETIT JARDIN

FRANCE · COMPANY · INCORPORATED 2017-05-31
KYBE ID: FR-829945864 · 829945864 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LE PETIT JARDIN
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829945864
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-31
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824 CHE DU COL DU SERRE, 83400 HYERES
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47.76Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE GIRARDDirecteur général délégué—France registry
JEAN-LOUIS DELUEILPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-09

medium

Politically exposed person (PEP)

CLAUDE GIRARD (officer) matches PEP Claude Girard — Q66500922. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE GIRARD (officer) matches PEP Claude Girard — president of the general council, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif