DOSSIERS / CONSTRUCTION GARDOISE
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Company dossier

CONSTRUCTION GARDOISE

FRANCE · COMPANY · INCORPORATED 2022-01-31
KYBE ID: FR-909811978 · 909811978 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSTRUCTION GARDOISE
fr_insee
909811978
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-31
fr_insee
836 AV JOLIOT CURIE, 30900 NIMES
fr_insee
43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AA INTERVENTIONdissolvedADIL AIT AHMEDdissolvedAMIANTE DEMOLITION SERVICE ENVIRONNEMENTactiveANICHABANOU SOKATALYactiveBATIRENFORactiveBERMUDES CIEdissolvedCARATdissolvedD.A.F DISTRIBUTIONdissolvedDEMELOGISdissolvedDISTRIBUTION PROdissolvedDRAGON MARKETactiveDRIVER SELECTIONdissolvedECO PIECES AUTOSdissolvedFABIEN ALANDEdissolvedFIBER SYSTEMdissolvedFILADISdissolvedFRUITY GLOBEactiveGAETAN DIDIER ELIAN ESCAMEZdissolvedGUILHEM JERRY LEVEQUEactiveHABITAT WATTdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED KASSMIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100