DOSSIERS / LA GARDELLE
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Company dossier

LA GARDELLE

FRANCE · COMPANY · INCORPORATED 2012-10-24
KYBE ID: FR-788950400 · 788950400 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
LA GARDELLE
fr_insee
788950400
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-24
fr_insee
LA GARDELLE, 47380 TOMBEBOEUF
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LA GARDELLEfr_insee · 438204349 · active

Connections

1 link
Shared operator — likely the same administrator
SARL MOTAShared officer / director · 2 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
NameRoleFromSource
MARIO JOSE SANTOS MOTADirecteurFrance registry
LICINIO MANUEL SOARES MOTADirigeantFrance registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-17

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

2 events
Autre jugement et ordonnance
Jugement d'ouverture de liquidation judiciaire