DOSSIERS / GARDENIA
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Company dossier

GARDENIA

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-309289338 · 309289338 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GARDENIA
fr_insee
309289338
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1900-01-01
fr_insee
2006-04-05
fr_insee
BERGEVIN, 97110 POINTE-À-PITRE
fr_insee
52.4P
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

A DROITE DU SOLEILactiveADUA SALLdissolvedALLIANCE DactiveALPHA 13dissolvedAPCMGactiveASFO CONSEILactiveASFO EMPLOIactiveASFO GUADELOUPEactiveASHEBA TALBERTdissolvedASS CTRE EDUC ETUDE POLITIQUE ECO SOCactiveASS CULTURELLE ARTISAN AUTOGESTIONactiveASS DES CEMEA DE GUADELOUPEactiveASSEM CHRETIENNE RELATION JESUS-CHRISTdissolvedASS FEMMES MARINS PECHEURS GUADEactiveASSOC DEPART AIDE FAMILIALEactiveASSOCIATION ASSEMBLEE CHRETIENNE REVELATION DE JESUS-CHRISTactiveASSOCIATION DES DIRECTEURS ET DIRECTRICES DES ECOLES MATERNELLES ET ELEMENTAIRES DE LA GUADELOUPE (A.D.E.M.E.G)activeASSOCIATION DES LOCATAIRES DE LA PLACE DES DISSIDENTSactiveASSOCIATION DOUBLE FACEactiveASSOCIATION GESTION CENTRE METIERS ARTSactive

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off