DOSSIERS / LA GARDIOLE
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Company dossier

LA GARDIOLE

FRANCE · COMPANY · INCORPORATED 2000-08-03
KYBE ID: FR-432536019 · 432536019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LA GARDIOLE
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432536019
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dissolved
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Real-estate civil company (SCI)
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2000-08-03
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6 RUE DES MOULINS, TRANS EN PROVENCE, 83720 TRANS-EN-PROVENCE
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68.20A
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€22,868
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Connections

10 links
Shared operator — likely the same administrator
AH SOUNE IMMOBILIERShared officer / director · 2 share thisLA BOUCHERIEShared officer / director · 5 share thisCHRISTELShared officer / director · 5 share thisSCEAUShared officer / director · 5 share thisSCI LES CASCADESShared officer / director · 5 share thisSCM LILLO ET MATTEOShared officer / director · 6 share thisSCI PLURI MEDShared officer / director · 6 share thisSCM LILLO ROPHEShared officer / director · 6 share thisLIGREShared officer / director · 6 share thisMILOShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JEAN-JACQUES ADRIEN MINGEAUDDirecteur—France registry
GILBERT AH-SOUNEMembre du directoire—France registry
PHILIPPE JEAN JOSEPH LILLOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100