DOSSIERS / LA GARDELLE
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Company dossier

LA GARDELLE

FRANCE · COMPANY · INCORPORATED 2001-06-21
KYBE ID: FR-438204349 · 438204349 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LA GARDELLE
fr_insee
438204349
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-21
fr_insee
38 RUE DE JERSEY, 35400 SAINT-MALO
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LA GARDELLEfr_insee · 788950400 · dissolved

Connections

10 links
Shared operator — likely the same administrator
NONAShared officer / director · 5 share thisPURA VIDAShared officer / director · 5 share thisLA LORRAINEShared officer / director · 5 share thisPOISSONNERIE DE PARAMEShared officer / director · 5 share thisSCI MORMAJUPIShared registered address · 7 share thisNONAShared registered address · 7 share thisLA LORRAINEShared registered address · 7 share thisLA BAIE DU CORSAIREShared registered address · 7 share thisPURA VIDAShared registered address · 7 share thisINVESTEMERAUDEShared registered address · 7 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

2 people
NameRoleFromSource
CATHERINE MARBACHDirecteur—France registry
PHILIPPE HUBERTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100