DOSSIERS / API-JARDIN
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Company dossier

API-JARDIN

FRANCE · COMPANY · INCORPORATED 2019-06-11
KYBE ID: FR-851386334 · 851386334 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
API-JARDIN
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851386334
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dissolved
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Limited liability company (SARL)
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2019-06-11
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2021-07-30
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5 RUE RENE CHAR, 76290 MONTIVILLIERS
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43.12A
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€2,500
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Connections

10 links
Shared operator — likely the same administrator
PAUL GUERINShared registered address · 2 share thisAXILIUM LTShared officer / director · 10 share thisSCI DU 147 RUE LA FAYETTE A PARIS 10EMEShared officer / director · 10 share thisSCI NIELShared officer / director · 10 share thisSCI ST ETIENNEShared officer / director · 10 share thisLSVShared officer / director · 10 share thisSCI 116Shared officer / director · 10 share thisECF INGENERIE GROUPEShared officer / director · 10 share thisDELLIGHTShared officer / director · 10 share thisSOCIETE CIVILE SETEC ITSShared officer / director · 10 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

4 people
NameRoleFromSource
ALEXANDRE NICOLAS XAVIER NIELPrésident—France registry
ALEXANDRE NIELPrésident—France registry
PAUL FRANCOIS ROBERT GUERINPrésident—France registry
PAUL GUERINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off