DOSSIERS / LES JARDINS DE MONTRICOUX
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Company dossier

LES JARDINS DE MONTRICOUX

FRANCE · COMPANY · INCORPORATED 2019-04-24
KYBE ID: FR-850245770 · 850245770 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES JARDINS DE MONTRICOUX
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850245770
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dissolved
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Real-estate development company (SCI)
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2019-04-24
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2024-08-31
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280 CHE DE LA TUILERIE, 83190 OLLIOULES
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41.10D
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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

3 people
NameRoleFromSource
PIERRE IMBERTAdministrateur—France registry
Groupe I-PROMDirigeant—France registry
M&N HABITATDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE IMBERT (officer) matches PEP Pierre Imbert — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE IMBERT (officer) matches PEP Pierre Imbert — Q66501470. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off