DOSSIERS / LES JARDINS D ARSENE
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Company dossier

LES JARDINS D ARSENE

FRANCE · COMPANY · INCORPORATED 2019-08-26
KYBE ID: FR-853324580 · 853324580 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LES JARDINS D ARSENE
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853324580
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dissolved
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Simplified joint-stock company (SAS)
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2019-08-26
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31 RUE DE LA LIBERATION, 35190 TINTENIAC
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55.10Z
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3
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
LES JARDINS D'ARSENE TULOUPShared officer / director · 3 share thisGFA JULES SARCIAUXShared officer / director · 3 share this[ND]Shared registered address · 4 share thisSCI ARSENE TULOUPShared registered address · 4 share thisLES JARDINS D'ARSENE TULOUPShared registered address · 4 share thisSCEA PEPINIERES DOMINIQUE TULOUPShared officer / director · 5 share thisLES MIMOSASShared officer / director · 5 share thisDOMINIQUE TULOUP INVESTISSEMENTSShared officer / director · 5 share thisTULOUP L.M2Shared officer / director · 5 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

2 people
NameRoleFromSource
MATHILDE NELLY VALERIE JANINE ODILE TULOUPDirecteur général délégué—France registry
DOMINIQUE ARSENE YVES MARIE TULOUPPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES JARDINS D'ARSENE TULOUP · dissolved · name-sim 0.75) — 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