DOSSIERS / LA GARDOISE
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Company dossier

LA GARDOISE

FRANCE · COMPANY · INCORPORATED 1989-03-06
KYBE ID: FR-349799130 · 349799130 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA GARDOISE
fr_insee
349799130
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-06
fr_insee
2021-10-16
fr_insee
3 RUE MONJARDIN, 30000 NIMES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE SOPHIE TURMELactiveAVOUEPERICCHIdissolvedBASTIEN JEAN PAUL FLOUTIERdissolvedFINANCE DEVELOPPEMENT ECONOMIQ SOCIALactiveGUY SERGE LAICKdissolvedHENRI-LAURENT ISENBERGactiveJACQUES BESSIEREdissolvedJEAN JACQUES SAUNIERactiveJEAN PIERRE FLOUTIERdissolvedLAGAMONactiveL I J SdissolvedMARIE LAURE FABRESSEactiveNICOLE ANNE ELIANE DORIERactiveRD AVOCATS & ASSOCIESdissolvedSARL PHILPERIKdissolvedSCI LIBdissolvedSCP BENARROCH DARMONdissolvedSCP LAICK-ISENBERG-JULLIEN-SAUNIER-GARCIAdissolvedSERGE ROCHERdissolvedSOLIHA AIS SUDactive

+3 more

People with significant control

1 people
NameRoleFromSource
REGINE SIMONE BRESSONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off