DOSSIERS / GARDA
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Company dossier

GARDA

FRANCE · COMPANY · INCORPORATED 2003-01-24
KYBE ID: FR-444957294 · 444957294 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARDA
fr_insee
444957294
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-24
fr_insee
20 AV MONTAIGNE, 75008 PARIS
fr_insee
68.20B
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2J INVESTdissolvedANNE-MARINE LAETITIA GABRIELLE BAILLONactiveCENTRE INVESTISSEMENTdissolvedCJLactiveC.K. TRUSTdissolvedGRANDE FAMILIALE MONTAIGNEdissolvedHEART BREAK.INC SARLactiveJACQUES OHANAactiveJEAN-FRANCOIS GABRIE BAILLONdissolvedJOSEPH DERIdissolvedKYJAactiveMARC FRAENKELdissolvedPARIS CIRCLEactiveRESAWAYdissolvedSCI 20 MONTAIGNEdissolvedSCI AU VERTdissolvedSCI FRANCOIS ET DAMIEN BAZIREdissolvedSCI FRATERNELLE MONTAIGNEdissolvedSCI PLUS DIXactiveSOCIETE CIVILE IMMOBILIERE PATRICK AUBERdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
DANIELLE BassoulDirigeant—France registry
JASMINE BussonDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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