DOSSIERS / LA GARDE II
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Company dossier

LA GARDE II

FRANCE · COMPANY · INCORPORATED 1990-09-06
KYBE ID: FR-379201718 · 379201718 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA GARDE II
fr_insee
379201718
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-09-06
fr_insee
12 RUE DE CLOCHEVILLE, 37000 TOURS
fr_insee
41.10D
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€613,089
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOIS MARIE GASTON PILLOTDirecteur—France registry
HENRI DE TUDERTMembre du directoire—France registry
JACQUES MARAISMembre du directoire—France registry
YVES LEJAUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100