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Company dossier

GARD'HOME

FRANCE · COMPANY · INCORPORATED 2022-03-29
KYBE ID: FR-911889293 · 911889293 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameGARD'HOME

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Registration911889293

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2022-03-29

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Registered address224 AV de la Plaine, 06250 Mougins

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Industry81.30Z

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Share capital€1,000

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Companies at this address

19 total

ACCES AUX RESSOURCES ENERGETIQUES ET APPLICATIONS EN EUROPEdissolved APIXdissolved AUX DELICES CANNOISESdissolved BUSINESS PARTNERS INTERNATIONALactive CHRISTIANE AILLOUDactive C S Cactive DENIS NORBERT SAEZdissolved DENIS SAEZdissolved ENJOYCARS FRANCEdissolved GLACIER CRISTALdissolved MIMOSAdissolved PHASELECactive QECAdissolved SATCOdissolved S.E.S COLLECTES RECYCLAGEdissolved STE D ACQUISITION & VENTE IMMOBILIEREdissolved SV ART AND MOTORSactive YVONNE PEDEBASdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI CHARLES TELLIERShared officer / director · 4 share this SC HELENEBShared officer / director · 4 share this FLORIVIERShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DENIS ROLLE	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DENIS ROLLE (officer) matches PEP Denys Rolle — member of the 12th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS ROLLE (officer) matches PEP Denys Rolle — member of the 13th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100