KYBE — See who's really behind any company

Company dossier

GARDEY

FRANCE · COMPANY · INCORPORATED 2007-11-22
KYBE ID: FR-501067912 · 501067912 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameGARDEY

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Registration501067912

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-11-22

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Registered address4 RUE MAURICE DELAFOSSE, 92100 BOULOGNE-BILLANCOURT

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Industry68.20A

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Share capital€1,358,140

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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

1 people

Name	Role	From	Source
SERGE GARDEY	Président	—	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