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Non-profit dossier

GARDE-RIRE

FRANCE · NON-PROFIT · INCORPORATED 2009-03-18
KYBE ID: FR-511186439 · 511186439 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGARDE-RIRE

fr_insee

Registration511186439

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2009-03-18

fr_insee

Registered address37 RUE DE L'INDUSTRIE, 31000 TOULOUSE

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDRE GUILLEMEDEdissolved AUBUISSONactive DOANdissolved GROUPE 2MGdissolved GROUPE BGdissolved GROUPE HGdissolved GROUPE LGdissolved HGIactive JEAN PFOTZERdissolved MICHEL MONNIERdissolved MLM CONSEILdissolved NICOLE FARUCHdissolved SCI HLBdissolved SCI NMCdissolved SCI PLACE SAINT JEANdissolved SCI SAINT ROCH ET MAILdissolved SYNDIC DE COPROPRIET 37 R INDUSTRIEactive THIBSAL HOLDINGactive TRIGONE SAdissolved VOL DE NUITdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100