DOSSIERS / HOLDING GARDEN & ROOF
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Company dossier

HOLDING GARDEN & ROOF

FRANCE · COMPANY · INCORPORATED 2021-02-11
KYBE ID: FR-893867200 · 893867200 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
HOLDING GARDEN & ROOF
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893867200
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dissolved
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Civil company
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2021-02-11
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12 RUE PIERRE SALLE, 17410 SAINT-MARTIN-DE-RE
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66.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE SOPHIE FABERTDirecteurFrance registry
FREDERIC PIERRE ROGER MOA-LUCASDirecteurFrance 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 (GARDEN & ROOF · dissolved · name-sim 0.6) — 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