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Partnership dossier

GARDES NUITS

FRANCE · PARTNERSHIP · INCORPORATED 2004-01-15
KYBE ID: FR-451326334 · 451326334 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GARDES NUITS
fr_insee
451326334
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2004-01-15
fr_insee
36 BD SAINT-MARCEL, 75005 PARIS
fr_insee
86.21Z
fr_insee
6
fr_insee
€1,450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ARTHUR JULES RINGOTactiveBASSAM HAMZEactiveBRUNO JANSSENdissolvedDOCTEUR AYMERIC BRICEdissolvedDOCTEUR ROMAIN ROUBINEAUdissolvedELISABETH NICOLE MAZUIRdissolvedERIC ANTOINE CASANOVAdissolvedGERARD TINELdissolvedHERVE GARNIER DE LABAREYREactiveISABELLE LAFFYactiveJEAN MANIactiveJEAN MARCEL MERATdissolvedJEAN PIERRE SCALABRINOdissolvedJEAN RIGOTdissolvedLES LABORATOIRES SAINT-FRANCOISdissolvedMARC GIAOUIactiveMARIE PIERRE ROSE PLAYEdissolvedMICHEL BINDERdissolvedNATHALIE CHEMLAactive[ND]dissolved

+16 more

People with significant control

20 people
NameRoleFromSource
DIDIER FONTESDirigeant—France registry
DOCTEUR AYMERIC BRICEDirigeant—France registry
ERIC CASANOVADirigeant—France registry
FREDERIC LAUDEDirigeant—France registry
GERARD TINELDirigeant—France registry
GILLES ReboulDirigeant—France registry
HERMAN- LEFEVRE - BOHU ET ASSOCIESDirigeant—France registry
JEAN-LUC CLEMESSYDirigeant—France registry
LGADirigeant—France registry
MATTHIEU MeyerDirigeant—France registry
NOEL LE CORREDirigeant—France registry
OLIVIER DEJEANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100