DOSSIERS / GARDEFORT B
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Company dossier

GARDEFORT B

FRANCE · COMPANY · INCORPORATED 2021-04-29
KYBE ID: FR-898807334 · 898807334 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
GARDEFORT B
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898807334
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active
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Real-estate civil company (SCI)
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2021-04-29
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2 RUE Notre-Dame, 22000 Saint-Brieuc
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO HIASDirecteurFrance registry
MATHILDE HIASMembre du directoireFrance registry

Risk signals

2 matched
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 (GARDEFORT · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100