DOSSIERS / GARDIN SA
← SearchExport PDF
Company dossier

GARDIN SA

FRANCE · COMPANY · INCORPORATED 2016-07-22
KYBE ID: FR-785880154 · 785880154 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARDIN SA
fr_insee
785880154
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-22
fr_insee
12 BD RENE DESCARTES, 86360 CHASSENEUIL-DU-POITOU
fr_insee
64.30Z
fr_insee
€1,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3C SOLUTIONSdissolvedACTIPOLISdissolvedALSAUTOdissolvedAUTOLOSANGE IMMOdissolvedAUTOSPHEREdissolvedAUTOSPHERE BACK OFFICEactiveAUTOSPHERE CENTERactiveAUTOSPHERE CONTACTactiveAUTOSPHERE E-MOTIONactiveAUTOSTADT MOTORSdissolvedBRIE CHAMPAGNE AUTOMOBILESdissolvedCARROBLANDINdissolvedCENTRE DE RENOVATION DE VEHICULES D'OCCASION LYON - CRVO LYONactiveDLSA AUTOMOBILESdissolvedE-AUTOSPHEREdissolvedELEGANZ LIEVIN BY AUTOSPHEREactiveEMIL FREY FRANCE ACADEMYdissolvedEMIL FREY FRANCE C15dissolvedEMIL FREY FRANCE C16dissolvedEMIL FREY FRANCE FINANCEMENT ET SERVICESdissolved

+80 more

People with significant control

1 people
NameRoleFromSource
STEPHANE JEAN-PHILIPPE CALDAIROUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100