DOSSIERS / SCM DES DRS GARDINAL-GALERA ET THOMAS-PFAAB
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Company dossier

SCM DES DRS GARDINAL-GALERA ET THOMAS-PFAAB

FRANCE · COMPANY · INCORPORATED 2015-07-03
KYBE ID: FR-812399145 · 812399145 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM DES DRS GARDINAL-GALERA ET THOMAS-PFAAB
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812399145
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dissolved
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Civil company
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2015-07-03
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46 RTE DE NARBONNE, 31320 AUZEVILLE-TOLOSANE
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66.19A
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1
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE ANGELINE GARDINALPrésident—France registry
MARIANNE THOMASPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES DRS GARDINAL-GALERA ET THOMAS-PFAAB · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100