DOSSIERS / STE E FO RE M AG PARCS JARDINS
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Partnership dossier

STE E FO RE M AG PARCS JARDINS

FRANCE · PARTNERSHIP · INCORPORATED 1976-03-31
KYBE ID: FR-998348205 · 998348205 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
STE E FO RE M AG PARCS JARDINS
fr_insee
998348205
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1976-03-31
fr_insee
2022-09-20
fr_insee
20 SQ BENOIT DU REY, 86100 CHATELLERAULT
fr_insee
21.09
fr_insee
€1,524
fr_insee

Connections

6 links
Shared operator — likely the same administrator
GIE DE STE CHRISTINEShared officer / director · 4 share thisSIMONE MINIERShared registered address · 4 share thisDANIEL BERNARD MAHEShared registered address · 4 share thisSCI PORTE DE FRANCEShared officer / director · 4 share thisJOSEPH ALBERTShared registered address · 4 share thisWILLYShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JOSEPH ALBERTAdministrateur—France registry
SIMONE MINIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off