DOSSIERS / GARDERON V GARCIA N
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Company dossier

GARDERON V GARCIA N

FRANCE · COMPANY · INCORPORATED 2003-10-01
KYBE ID: FR-451917157 · 451917157 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GARDERON V GARCIA N
fr_insee
451917157
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2003-10-01
fr_insee
CULAS, 65240 GERM
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2003-10-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100