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Company dossier

GARDIM

FRANCE · COMPANY · INCORPORATED 1991-03-05
KYBE ID: FR-381129238 · 381129238 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGARDIM

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Registration381129238

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1991-03-05

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Registered address59 RUE DE VERDUN, 69500 BRON

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Industry47.59A

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Employees3

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Share capital€60,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACTIVdissolved ARTHIASdissolved BARRES 78active BEMSPdissolved BILINVESTdissolved CHABERLAUactive CMMBdissolved COSTIMdissolved DADOUNEactive DECOPdissolved EVA SHOESdissolved EXAVALORactive FC HOTELLERIEdissolved FINANCIERE BERNARD PERDactive FISKA ESTdissolved GIVORS DIFFUSION DE MEUBLESdissolved GM DIFFUSIONdissolved IMMOBILIERE SETIMactive INITIUMdissolved JB2Cactive

+45 more

People with significant control

1 people

Name	Role	From	Source
JEAN DIDIER LEVY	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100