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Company dossier

LES GARDES SUISSES

FRANCE · COMPANY · INCORPORATED 2018-12-04
KYBE ID: FR-844330696 · 844330696 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLES GARDES SUISSES

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Registration844330696

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-12-04

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Registered address16 RUE DES SUISSES, 92380 GARCHES

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Industry68.20B

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Share capital€5,000

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Companies at this address

19 total

ADECHAdissolved ATLAS DATAdissolved CAREFUL RECORDSdissolved FRANCOISE DUFOURactive GALAXIE IMMOBILIERactive HERITAGE CLASSIQUES AUTOMOBILESdissolved LMdissolved MAEVA EL KOUBI HAZAN SELARLactive MFP CONSULTINGdissolved [ND]active RAYYAN AHILactive SACHA ET DEBORAH EL KOUBI SELARLactive SATELLITE VIDEO SYSTEMEdissolved SCI DU GOLFdissolved SCI GASPARDdissolved SCM DES DOCTEURS EL KOUBI HAZAN ET SKORNIKdissolved STUDIO GROOVE TOWNdissolved WANSCHOOR ET ASSOCIESactive

Connections

3 links

Shared operator — likely the same administrator

AUTOMOBILES RIVIERAShared officer / director · 4 share this HERITAGE CLASSIQUES AUTOMOBILESShared officer / director · 4 share this SCI J.L.J.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JULIEN GASNOT	Directeur	—	France registry
AUSTIN MOLVEAU-GASNOT	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100