DOSSIERS / LE GARDOIS
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Company dossier

LE GARDOIS

FRANCE · COMPANY · INCORPORATED 2014-09-08
KYBE ID: FR-804441699 · 804441699 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE GARDOIS
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804441699
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active
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Limited liability company (SARL)
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2014-09-08
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127 RTE D'ALES, 30000 NIMES
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55.10Z
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGMdissolvedARMAND REMY PAUL ARENTdissolvedAUBERGE DE L'EAU BOUILLIEdissolvedCARRE DE PAINactiveCARREMENT PAINdissolvedEPI CHAPTOISactiveERIC LARTILLEYdissolvedGABRIEL BOYERdissolvedHERAUDdissolvedHW HOLDINGactiveHW PATISSERIEactiveJEAN-PIERRE GRAND-MOURSELdissolvedLA PIERRE ROMAINEdissolvedL'EAU BOUILLIEdissolvedL'ETAL PAYSANdissolvedLIONEL GRAND-MOURSELdissolvedMAISON CHABANEL ALIMENTAIREdissolvedMAXYM GRAND-MOURSELactivePATRICK MAZARSactiveRACHID MOUKRIMactive

+6 more

People with significant control

2 people
NameRoleFromSource
ABDELHAKIM TSABETPrésident—France registry
KOUIDER TSABETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100