DOSSIERS / OCCI JARDIN SERVICE
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Company dossier

OCCI JARDIN SERVICE

FRANCE · COMPANY · INCORPORATED 2018-07-13
KYBE ID: FR-840972285 · 840972285 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OCCI JARDIN SERVICE
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840972285
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dissolved
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Limited liability company (SARL)
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2018-07-13
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224 IMP BARTHELEMY THIMONNIER, 34500 BEZIERS
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81.30Z
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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
CEDRIC TORROPrésident—France registry
THOMAS FIAULTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OCCI' JARDIN · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100