DOSSIERS / GARDOISANS
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Company dossier

GARDOISANS

FRANCE · COMPANY · INCORPORATED 2022-10-19
KYBE ID: FR-920560190 · 920560190 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GARDOISANS
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920560190
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dissolved
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Real-estate development company (SCI)
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2022-10-19
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19 RUE DE NARVIK, 74000 ANNECY
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ERIC ALBERT FRANCOIS CHYPREAdministrateur—France registry
LAURENT DANIELMembre du directoire—France registry
LE LYSMembre du directoire—France registry
PHILIPPE BRUNO CURDYMembre du directoire—France registry
THOMAS TISSINOMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT DANIEL (officer) matches PEP Daniel Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT DANIEL (officer) matches PEP Daniel Laurent — community councillor of Nièvre and Somme. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100