DOSSIERS / LE JARDIN DE CERET
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Company dossier

LE JARDIN DE CERET

FRANCE · COMPANY · INCORPORATED 2023-09-14
KYBE ID: FR-979342144 · 979342144 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE JARDIN DE CERET
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979342144
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active
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Limited liability company (SARL)
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2023-09-14
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7 RUE de la République, 66400 Céret
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56.10A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Florence COUSTENOBLEPrésident—France registry
Franck Laurent Christian FULLIQUETPrésident—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 (LE JARDIN DE COLLIOURE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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