DOSSIERS / GARDIAN
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Company dossier

GARDIAN

FRANCE · COMPANY · INCORPORATED 2021-02-11
KYBE ID: FR-893830984 · 893830984 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
GARDIAN
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893830984
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dissolved
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Real-estate civil company (SCI)
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2021-02-11
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50 RUE DES CHARDONNERETS, 21200 BEAUNE
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
JDA CONSEILShared officer / director · 2 share thisDRQ INVESTShared registered address · 3 share thisMES RACINES ARMENIENNESShared registered address · 3 share thisSCI LOCAL HELIOSShared officer / director · 4 share thisSCI GUYANNEShared officer / director · 4 share thisGFA DU DOMAINE DU COULETShared officer / director · 4 share thisQOMEBACKShared officer / director · 6 share thisROUSSEYANShared officer / director · 6 share thisAREVShared officer / director · 6 share thisMES RACINES ARMENIENNESShared officer / director · 6 share thisMARIDIERSShared officer / director · 6 share thisSCIA ANOUCHIGShared officer / director · 7 share thisDRQ INVESTShared officer / director · 7 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

4 people
NameRoleFromSource
DIDIER JEAN-CHARLES JEAN-CLAUDE ROUSSEYDirecteur—France registry
JULIEN DAIROUDirecteur—France registry
MARIANNE AREVIKIANDirecteur—France registry
MARIE MICHELE JEANNE GUIBERTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100