DOSSIERS / GFA LES CARDAMONES
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Company dossier

GFA LES CARDAMONES

FRANCE · COMPANY · INCORPORATED 2010-02-02
KYBE ID: FR-519779920 · 519779920 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
GFA LES CARDAMONES
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519779920
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dissolved
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Real-estate development company (SCI)
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2010-02-02
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2023-07-05
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1 RUE SAINT PHILIPPE, 97400 SAINT-DENIS
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68.20B
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€7,860
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Connections

8 links
Shared operator — likely the same administrator
SOCIETE CATAPOULLE ET FILSShared registered address · 2 share thisSUD ALIMENTATION LTDShared officer / director · 5 share thisAEROSERVICEShared officer / director · 5 share thisA2MShared officer / director · 5 share thisGFA ECO PARKShared officer / director · 5 share thisSCI GOUROUSSAMYShared officer / director · 8 share thisGFA TAFIKIShared officer / director · 8 share thisSCI KER BEAUFONDSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
DAMODAREN GULDARYDirigeant—France registry
DINESHVARAN FLORIAN SOULESDirigeant—France registry
GEORGES ANDRE GULDARYDirigeant—France registry
PARASHURAMA IREIMAGUENE GULDARYDirigeant—France registry
PHILIPPE ARSENDEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off