DOSSIERS / DES GARDIENS DE LA VEAUSSARDIERE
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Company dossier

DES GARDIENS DE LA VEAUSSARDIERE

FRANCE · COMPANY · INCORPORATED 2021-07-15
KYBE ID: FR-901423491 · 901423491 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DES GARDIENS DE LA VEAUSSARDIERE
fr_insee
901423491
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-15
fr_insee
540 AV DE LA PLAINE, 06250 MOUGINS
fr_insee
01.49Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A-AZUR ASSISTANT-LA CONCIERGERIEdissolved2Ldissolved7 CONSOdissolvedA3D-NUISIBLESdissolvedACCUEIL ADMINISTRATION ENTREPRISES SERVICES SASdissolvedA&F GROUPEdissolvedAGENCY WEB SERVICESdissolvedALAIN PANTINdissolvedARNAL ARCHITECTUREactiveAW GLOBAL REAL ESTATE LTDdissolvedAZUR FONCIERE CONSULTINGdissolvedAZUR SERVICES PLUSdissolvedAZUR WORKdissolvedBMT DISTRIBUTIONdissolvedBURGOdissolvedCENTRE REGIONAL D'ETANCHEITE ET DE COUVERTUREdissolvedCOGEVEXdissolvedDA SILVAdissolvedDEBORAH CINDY BOCCONEactiveDHAMactive

+43 more

People with significant control

2 people
NameRoleFromSource
OLIVIER DURANTHONPrésident—France registry
VERONICA COLOMBOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100