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Company dossier

LES JARDINS DE CLAIRE

FRANCE · COMPANY · INCORPORATED 2019-03-25
KYBE ID: FR-848865374 · 848865374 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameLES JARDINS DE CLAIRE

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Registration848865374

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-03-25

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Registered address25 AV LOUISE, 93250 VILLEMOMBLE

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Industry81.30Z

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LES JARDINS DE CLAIREfr_insee · 852243682 · dissolved

Companies at this address

3 total

DANIEL JARRYactive EMMANUEL JARRYdissolved

Connections

4 links

Shared operator — likely the same administrator

LES RABOLIOTSShared officer / director · 3 share this EMMANUEL JARRYShared registered address · 3 share this EUROTELECShared officer / director · 3 share this DANIEL JARRYShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ DANIEL JARRY	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL JARRY (officer) matches PEP Daniel Jarry — Q66501344. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2019	—	€-6,551	€14,739	—

From official financial statements filed with the registry.