DOSSIERS / JAMES GARDNER CONSULTING
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Company dossier

JAMES GARDNER CONSULTING

FRANCE · COMPANY · INCORPORATED 2003-03-31
KYBE ID: FR-447886813 · 447886813 · 2 sources
RISK SCORE6LOW RISK

Key facts

dissolved
JAMES GARDNER CONSULTING
fr_insee
447886813
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dissolved
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Limited liability company (SARL)
fr_insee
2003-03-31
fr_insee
2026-01-23
fr_insee
91 RUE PAUL VAILLANT-COUTURIER, 92300 LEVALLOIS-PERRET
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74.30Z
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€3,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Marianne Elisabeth Françoise GRIGNARDAdministrateurFrance registry
JAMES GARDNERPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JAMES GARDNER (officer) matches PEP James N. Gardner — member of the State Senate of Oregon, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES GARDNER (officer) matches PEP James C. Gardner — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off