DOSSIERS / FINANCIERE GARDIN
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Company dossier

FINANCIERE GARDIN

FRANCE · COMPANY · INCORPORATED 2001-01-18
KYBE ID: FR-434216008 · 434216008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE GARDIN
fr_insee
434216008
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-18
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91 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
64.20Z
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€8,640
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
1RDGASdissolvedANNE BERNARDactiveANNE CLAIRE CHARPENTIERdissolvedARMAND DE BAUDRY D'ASSONactiveATELIER LIGNALdissolvedBEECAPactiveCABIN GROUPE DAGORNO MONGHEAL CHOURAQUIactiveCOURS MARTIGNALdissolvedDAGORNO & ASSOCIESdissolvedDMLJ1dissolvedFONCIERE COETUHANdissolvedGABRIELdissolvedGERARD DAGORNOactiveGiovana Quagliato TardinactiveGROUPEMENT FONCIER FORESTIER DES BUSSONNIERESactiveINDIVISION DE LA ROCHEFOUCAULDactiveJEROME BOISSEAUactiveL'AGENCE DU DOMAINEactiveLES AMIS DU DOMAINE (LAD)activeMAUPIHAAdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
HENRI De LanglePrésident—France registry
MARIE-LAURE De MalherbePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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