DOSSIERS / GARDOUSSEL
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Company dossier

GARDOUSSEL

FRANCE · COMPANY · INCORPORATED 2014-03-28
KYBE ID: FR-801333659 · 801333659 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GARDOUSSEL
fr_insee
801333659
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dissolved
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Real-estate civil company (SCI)
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2014-03-28
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1 PL ARISTIDE BRIAND, 78200 MANTES-LA-JOLIE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SERGE CAPONIDirecteur—France registry
ISABELLE DENTREBECQDirigeant—France registry
Emilien Claude César CAPONIMembre du directoire—France registry
Valentin Robert Nelo CAPONIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100