KYBE — See who's really behind any company

Company dossier

GARDEY

FRANCE · COMPANY · INCORPORATED 2007-08-13
KYBE ID: FR-499529311 · 499529311 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameGARDEY

fr_insee

Registration499529311

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2007-08-13

fr_insee

Registered address4 RUE MAURICE DELAFOSSE, 92100 BOULOGNE-BILLANCOURT

fr_insee

Industry68.20B

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

CHRISTOPHE JACQUES ROGER-VASSELINdissolved FLAT MOTORS SERVICESdissolved GARDEYdissolved HOLDING PEREIRE CEDactive Mathis Roger-Vasselinactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active PAUL PIERRE PHILIPPE BEAUCHATAUDdissolved SCI ROGER-VASSELINdissolved SERYLRIMMOdissolved SOCIETE CIVILE IMMOBILIERE LE GRAND MOLTESSdissolved TALENTSQUADdissolved

People with significant control

2 people

Name	Role	From	Source
SERGE GARDEY	Directeur	—	France registry
HERVE GARDEY	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARDEY · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100