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Company dossier

LE JARDIN DE LA CANEBIERE

FRANCE · COMPANY · INCORPORATED 2018-04-17
KYBE ID: FR-839199775 · 839199775 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLE JARDIN DE LA CANEBIERE

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Registration839199775

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-04-17

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Registered address78 VOIE LA CANEBIERE, 13001 MARSEILLE

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Industry46.19B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BIBLIOTHEQUE MUNICIPALE SONORE DE MARSEILLEactive DEAN CHERIFdissolved DEEP STAR PROJECTactive DIAI PHARMAdissolved EELNAdissolved JEUNESSE 1ER /7Eactive LE PRIMEUR DE LA CANEBIEREdissolved LYSIANE NATALIE TANGUYdissolved MOHAMED KESSAIdissolved [ND]active [ND]active [ND]dissolved PYRAMIDES BATactive SARL CHALLENGEdissolved SCI BELSUNCE 2dissolved SCI IROKOdissolved SCI ROUVIAIREdissolved TEREA FRANCEdissolved TEREA - TERRE ENVIRONNEMENTdissolved

People with significant control

1 people

Name	Role	From	Source
HOUCINE BOUMAZA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-03

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2023-05-03Jugement d'ouverture d'une procédure de redressement judiciaire

2023-06-28Jugement de conversion en liquidation judiciaire

2024-01-10Jugement de clôture pour insuffisance d'actif