DOSSIERS / LES JARDINS D'OLIVIER CITY
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LES JARDINS D'OLIVIER CITY

FRANCE · COMPANY · INCORPORATED 2017-10-30
KYBE ID: FR-832913230 · 832913230 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES JARDINS D'OLIVIER CITY
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832913230
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dissolved
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Limited liability company (SARL)
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2017-10-30
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151 AV DE FLOHA, 62680 MERICOURT
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47.76Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER FERYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES JARDINS D OLIVIER · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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