DOSSIERS / TARDY JLC 2
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Company dossier

TARDY JLC 2

FRANCE · COMPANY · INCORPORATED 2025-07-29
KYBE ID: FR-989501879 · 989501879 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TARDY JLC 2
fr_insee
989501879
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2025-07-29
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13 RTE de la chabure, 42400 SAINT CHAMOND
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68.20B
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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

2 people
NameRoleFromSource
Hervé Claude TARDYDirecteur—France registry
Roger Antoine TARDYMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TARDY JLC · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100