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Company dossier

GARDANNE PALUN

FRANCE · COMPANY · INCORPORATED 2011-09-19
KYBE ID: FR-534715206 · 534715206 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameGARDANNE PALUN

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Registration534715206

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-09-19

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Registered address57 AV DE NICE, 13120 GARDANNE

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Industry68.20B

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Share capital€1,000

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Companies at this address

20 total

911dissolved ANNE-LAURE MONTIactive AUDE PUTZUactive CHARLOTTE TOUPAINactive CHRISTOPHE RUBCICdissolved EFIORdissolved HARDWARE INFORMATIQUEactive JBCdissolved KADRANdissolved KINESSYdissolved LAETITIA ALINE CHRISTIANE JARRETactive LAURENCE MARIE-ANNE FRANCOISE MARGUERITE HOMMELdissolved MONIQUE ANDREactive MOURAD BENLAHSENdissolved PENELLEdissolved SOPHIE CORINNE CIARAVINOactive STEPHANE GEORGES BOUCHICactive XXL FLOWERSdissolved ZOHRA REGUIGactive

Connections

4 links

Shared operator — likely the same administrator

SCI VICTOIREShared officer / director · 5 share this NATHShared officer / director · 5 share this SCI MANUELShared officer / director · 5 share this SCI VALENTINShared officer / director · 5 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

2 people

Name	Role	From	Source
MANUEL GONZALEZ	Dirigeant	—	France registry
NATHALIE VIEILLEPEAU	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100