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Company dossier

GARDICANIN HOLDING

FRANCE · COMPANY · INCORPORATED 2013-07-09
KYBE ID: FR-794142869 · 794142869 · 1 sources

RISK SCORE42MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameGARDICANIN HOLDING

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Registration794142869

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-07-09

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Dissolved2022-10-08

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Registered address188 BD BINEAU, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€2,183,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACKTARUSSEdissolved AMAZONEdissolved APHRODITEdissolved APOLLONdissolved ATHENAdissolved ATLASdissolved B.K. IMMOdissolved BK INVESTdissolved CALYPSOdissolved CLAIRE LE GOUZ DE SAINT SEINEactive CRONOSdissolved CUPIDONdissolved DANAIDEdissolved DEMETERdissolved DIANE CHASSERESSEdissolved EROSdissolved FABIEN NADJARactive GAIAdissolved GLAIZER GROUP HOLDINGdissolved HERCULEdissolved

+31 more

People with significant control

2 people

Name	Role	From	Source
NOAM-JAIS REVAH	Directeur	—	France registry
PRAGUY	Dirigeant	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 51 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2013-07-09) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals

+16

Business fragmentation

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score42/100

Insolvency timeline

1 events

2022-10-08Dissolved / struck off