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Company dossier

GAEC TARDY

FRANCE · COMPANY · INCORPORATED 1988-01-28
KYBE ID: FR-343515870 · 343515870 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GAEC TARDY
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343515870
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dissolved
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Real-estate civil company (SCI)
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1988-01-28
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2019-12-31
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9 LOT BORDAS, 66170 NEFIACH
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01.24Z
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€21,584
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-CLAIRE FERREIRAPrésidentFrance registry
NICOLAS TARDYPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off