DOSSIERS / EURL MAISONS &J ARDINS RHONE
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EURL MAISONS &J ARDINS RHONE

FRANCE · COMPANY · INCORPORATED 2019-12-03
KYBE ID: FR-879294742 · 879294742 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EURL MAISONS &J ARDINS RHONE
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879294742
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dissolved
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Limited liability company (SARL)
fr_insee
2019-12-03
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254 RUE VENDOME, 69003 LYON
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41.10A
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€13,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,901 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

131 CONSEILactive1907 AUTOMOBILESactive1GROUPEdissolved1PORTAIL.COMdissolved235 EATactive2AD BATIMENTactive3'FEVdissolved4A CONSULTINGactive5&SENS EXPERIENCEactiveABDELHAMID SAIDIactiveABD ELKADER GHANNAMdissolvedABDELKARIM BASBASdissolvedABDELMALIK MEZIANEactiveAbdennacer Sad houariactiveABDENOUR ABDALLAHdissolvedABDENOUR GHANNAMEdissolvedAB EXPRESSactiveABZ FORMAactiveACADEMIAE HOLISTICAdissolvedACADISdissolved

+1,881 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE THOLLETPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,901 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAISONS ET JARDINS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100