DOSSIERS / GARGOULLEAU CDV
← SearchExport PDF
Company dossier

GARGOULLEAU CDV

FRANCE · COMPANY · INCORPORATED 2021-09-22
KYBE ID: FR-903390706 · 903390706 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GARGOULLEAU CDV
fr_insee
903390706
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-22
fr_insee
40 RUE EMILE ZOLA, 33000 BORDEAUX
fr_insee
68.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
BOURDON BLANC CDVdissolvedCDV BEGLES 135dissolvedCDV GRAND PARISdissolvedCENTRE D'AFFAIRES L'ENVOLdissolvedCOEUR DE VILLE INVESTMENTdissolvedCOEUR DE VILLE INVESTMENT IIdissolvedCOEUR DE VILLE INVESTMENT IIIdissolvedCOEUR DE VILLE SELECTION IactiveCOEUR DE VILLE SELECTION IIactiveCOLMAR INVESTMENTdissolvedFACTORY 33000dissolvedFAS INVEST 2022dissolvedFINAPORT 114dissolvedFININVESTIMMOdissolvedFlorence Christine Michèle CATHALAactiveFRANCE ACTIFS SELECTIONactiveFRANCOIS PATRICK NIFFLEdissolvedGNOSIS & PARTNERSdissolvedGROUPEMENT FONCIER AGRICOLE EVERGREENdissolvedINITIATIVE 2008dissolved

+27 more

People with significant control

1 people
NameRoleFromSource
FRANCE ACTIFS SELECTIONPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100