DOSSIERS / LA GARDONNE DE SAINT-EUTROPE
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Company dossier

LA GARDONNE DE SAINT-EUTROPE

FRANCE · COMPANY · INCORPORATED 2005-04-04
KYBE ID: FR-481659746 · 481659746 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA GARDONNE DE SAINT-EUTROPE
fr_insee
481659746
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-04
fr_insee
7 RUE DE LA CORDONNERIE, 77160 PROVINS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ART CONCEPT CONSTRUCTIONdissolvedBARANdissolvedCHIHEB CHAMMAKHIactiveCONTRASTE - FRANCEactiveCREMERIE DU PROVINOISactiveDOMINIQUE TETUdissolvedFIP OLEANDREdissolvedKIERNAN-INVESTdissolvedLES HAUTS DE LA VERGNEactiveMARIA DE GRACA DOMINGUES DO NASCIMENTOactive[ND]dissolved[ND]activePAGEIactiveRESIDENCE DU PUITSactiveSCI AARTSE REAL ESTATEdissolvedSCI ABERGdissolvedSCI AR PROPRIETEdissolvedSCI CLIFTON INVESTdissolvedSCI DE GRUNTdissolvedSCI DE KONING INVESTdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
HENRICUS LAURENTIUS VAN DEN MOLENGRAFTPrésident—France registry
PETER JOHAN SINTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100