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Non-profit dossier

GARDIENAS

FRANCE · NON-PROFIT · INCORPORATED 2015-09-05
KYBE ID: FR-814742136 · 814742136 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGARDIENAS

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Registration814742136

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Statusdissolved

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TypeRegistered association

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Incorporated2015-09-05

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Registered address17 RUE DES LAITIERES, 94300 VINCENNES

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION SERBINOdissolved CLAUDINE REINE-MARIE LOUISE WAHLactive CLEMENCE MARIE-DOMINIQUE BOURSONactive DISKO GHETTOdissolved DYLAN ELIE ABITBOLdissolved GARDENIASdissolved INFANTEdissolved JUDITH FERNANDESdissolved KAPIdissolved KARIM BOUGHIASdissolved KELLY ESTHER ABITBOLactive LES LAITIERES - MEUBLE TOURISTIQUEactive MT ASSOCIESactive NATHALIE MARCELLE ROAdissolved [ND]dissolved [ND]active REMYdissolved RENE CHARRASSEdissolved TRISTAN LORICdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100