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Company dossier

THE GARDEN

FRANCE · COMPANY · INCORPORATED 2020-11-09
KYBE ID: FR-890815426 · 890815426 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
THE GARDEN
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890815426
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dissolved
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Limited liability company (SARL)
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2020-11-09
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2024-12-10
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22 RUE ROSSINI, 06000 NICE
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56.10A
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€100
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Connections

14 links

People with significant control

3 people
NameRoleFromSource
EMMANUEL LANGPrésidentFrance registry
ISRAEL DASNIERE INIPrésidentFrance registry
THIERRY BENSIMONPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-08

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement de faillite personnelle
Jugement de faillite personnelle
Jugement de faillite personnelle