DOSSIERS / LES JARDINS DU CAPELAN
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Company dossier

LES JARDINS DU CAPELAN

FRANCE · COMPANY · INCORPORATED 2021-02-10
KYBE ID: FR-893971192 · 893971192 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES JARDINS DU CAPELAN
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893971192
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-10
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113 RUE RAYMOND RECOULY, IMMEUBLE ATRIUM, 34070 MONTPELLIER
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41.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILBERT MAURICE MALAVALPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES JARDINS DU CHANOINE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100