DOSSIERS / LES JARDINS DE DELLE
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Company dossier

LES JARDINS DE DELLE

FRANCE · COMPANY · INCORPORATED 2018-02-19
KYBE ID: FR-837500099 · 837500099 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
LES JARDINS DE DELLE
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837500099
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dissolved
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Limited liability company (SARL)
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2018-02-19
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68 FG DE BELFORT, 90100 DELLE
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47.11B
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€10,000
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Connections

13 links

People with significant control

2 people
NameRoleFromSource
CHRISTIAN PAUL DENIERPrésidentFrance registry
DOMINIQUE JEAN LOUIS ROTHPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES JARDINS DE SIERENTZ · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-05

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2021€487,010
2020€1,104,728€-89,910€546,084
2019€1,160,380€-234,196€571,526
From official financial statements filed with the registry.

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif