DOSSIERS / JARDIN SECRET 3
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Company dossier

JARDIN SECRET 3

FRANCE · COMPANY · INCORPORATED 2018-01-30
KYBE ID: FR-834707911 · 834707911 · 2 sources
RISK SCORE45MEDIUM RISK

Key facts

dissolved
JARDIN SECRET 3
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834707911
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dissolved
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Limited liability company (SARL)
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2018-01-30
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44 AV DE LA FORET-NOIRE, 67000 STRASBOURG
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41.10A
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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

1 people
NameRoleFromSource
PHILIPPE GODINPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JARDIN SECRET 3 · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score45/100

Insolvency timeline

2 events
Autre jugement prononçant
Dépôt de l'état des créances