KYBE — See who's really behind any company

Company dossier

PEPINIERE GARDOISE

FRANCE · COMPANY · INCORPORATED 2020-12-14
KYBE ID: FR-891991788 · 891991788 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePEPINIERE GARDOISE

fr_insee

Registration891991788

fr_insee

Statusdissolved

fr_insee

TypeCivil company (professional, SCP)

fr_insee

Incorporated2020-12-14

fr_insee

Registered address130 ALL DU MISTRAL, 84250 LE THOR

fr_insee

Industry01.30Z

fr_insee

Share capital€200

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

FORENERGIEdissolved SCEA PEPINIERE GARDOISEdissolved SCI AB NID NIMOISdissolved SCI ENTREPOT ELBEUVIENdissolved SCI KIOSQUE KAPPAdissolved

People with significant control

3 people

Name	Role	From	Source
ARMAND ANTOINE MARIE JACQUES WIEDEMANN-GOIRAN	Directeur	—	France registry
BENEDICTE BRIGITTE LEONARD	Directeur	—	France registry
AB PHYTOPATRIMOINE	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA PEPINIERE GARDOISE · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100