DOSSIERS / LA GARDETTE
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Company dossier

LA GARDETTE

FRANCE · COMPANY · INCORPORATED 2019-03-19
KYBE ID: FR-849295258 · 849295258 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA GARDETTE
fr_insee
849295258
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-19
fr_insee
LE VILLAGE, 04150 SAUMANE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES CHRISTINE ARASSEdissolvedAURELIE LAURA MOULLARDdissolvedBENOIT STEPHANE CURNIERactiveBOYER ET FILSdissolvedELECTROCRATIEactiveFRANCOISE DENISE CLAUDE BROCHETdissolvedGINETTE VIALactiveJACHY JACKY CAMILLE POTdissolvedLA FABRIQUE DES REVESactiveLA SAUMANESSEdissolvedLES FENIERES DE SAUMANEdissolvedMICHEL CHRISTIAN SOUSSIactive[ND]active[ND]dissolved[ND]dissolvedNICOLAS FRANCIS RAYMOND RENE MOURLOTdissolvedPATRICIA CHRISTINE CANIZARESdissolvedSAUMANE LOISIRSactiveSCDF BOYER GONDRANdissolved

People with significant control

4 people
NameRoleFromSource
JEAN-LUC HUBERT ALBERT VINATIERDirecteur—France registry
NEWTON JEAN-YVES GASTON VINATIERDirecteur—France registry
SEVERINE VENISE CELINA VINATIERDirecteur—France registry
SYLVIE VENISE EUGENIE BAYLEDirecteur—France registry

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