DOSSIERS / GENDARME ET CIE
← SearchExport PDF
Company dossier

GENDARME ET CIE

FRANCE · COMPANY · INCORPORATED 2011-10-06
KYBE ID: FR-535090039 · 535090039 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GENDARME ET CIE
fr_insee
535090039
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-06
fr_insee
RUE JEAN-BAPTISTE LEFORT, 08000 CHARLEVILLE-MEZIERES
fr_insee
68.20B
fr_insee
1
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED BOUDALIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100