DOSSIERS / 2B GARDEL
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Company dossier

2B GARDEL

FRANCE · COMPANY · INCORPORATED 2022-02-28
KYBE ID: FR-910801786 · 910801786 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2B GARDEL
fr_insee
910801786
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-28
fr_insee
37 RUE DE SAINT SYMPHORIEN, 79000 NIORT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

4004 MEDIAactiveABOA & COdissolvedAB SECURITEdissolvedADHEZ'IF SOLAIRE, DECO ET PROTECTIONdissolvedAG GROUPdissolvedAG PROdissolvedAMMactiveANTHONY PATRICK DROUHAULTdissolvedA&S ASSURTWOdissolvedAS-SERVICESactiveASSISTANCE TAXIS 79dissolvedBIG-FORMAdissolvedB&M COMPANYdissolvedB&M PREVENTIONdissolvedCARUSO SAUZERdissolvedCEM HABITATactiveCharles DIDIER GERARD DELEPINEactiveCHAVES SECURITE INCENDIEdissolvedCYNYdissolvedDAVID BOUTONNETdissolved

+58 more

People with significant control

2 people
NameRoleFromSource
WILFRID BILLY BENJAMIN BLONBOUDirecteur—France registry
NESTOR GUY BLONBOUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100