DOSSIERS / BISCUITS GARDEIL
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Company dossier

BISCUITS GARDEIL

FRANCE · COMPANY · INCORPORATED 1995-05-16
KYBE ID: FR-026620013 · 026620013 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BISCUITS GARDEIL
fr_insee
026620013
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1995-05-16
fr_insee
54 RUE De Bitche, Paris la Défense 7, 92400 Courbevoie
fr_insee
10.72Z
fr_insee
10
fr_insee
€732,045
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACP FRANCE SASdissolvedARNAUD VINSONNEAU FORMATION CONSEIL ACCOMPAGNEMENTdissolvedARTIASSO BATIMENTdissolvedBENCHMARK DIGITAL PARTNERS S.A.R.L.dissolvedBUSUU FRANCEdissolvedC4M HOLDINGactiveC4M INVESTactiveC4S INVESTactiveC4W HOLDINGactiveC4W INVESTactiveCHAVENAS ANAELdissolvedCHRISTIAN VOISINE AUDITdissolvedCONQUEST4WIND TUULIactiveCONQUEST ASSET MANAGEMENTactiveCT EUROPE RESIDENTIAL FRANCEdissolvedDES AJEUX IIactiveDES GOUTTIERESdissolvedDIGITAL BOOST CONSULTINGactiveDNKMdissolvedFLODOR SAdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
JOSEPH AZIZAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100