DOSSIERS / LTF GARDIC
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Company dossier

LTF GARDIC

FRANCE · COMPANY · INCORPORATED 2024-10-07
KYBE ID: FR-933659153 · 933659153 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LTF GARDIC
fr_insee
933659153
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-07
fr_insee
6 RUE de Vouillé, 75015 Paris
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADAMS IMMOdissolvedANTHONY BENJAMIN ROTATdissolvedCEDRAdissolvedCHARLOTTE MARIE-PIERRE JULIE NOIZETactiveDAVID BONOdissolvedDOMITILLE MARIE MARINE HELLOUIN DE CENIVALdissolvedERIC CHRISTIAN CARREELactiveJOSEPH COHENdissolvedJOSEPH WAKILIdissolvedKadiatou BocoumactiveKB WORKERSdissolvedMahmoud BEN HAMMOUDAactiveMAMADOU KABA KONEdissolvedMARIE ODILE CECILE ROBLOTdissolvedMICHELE DERUDDERdissolved[ND]active[ND]dissolved[ND]activeNicolas CANDALE CANDALEactivePenda KONEactive

+10 more

People with significant control

3 people
NameRoleFromSource
EMMA GardicDirigeant—France registry
LEA GardicDirigeant—France registry
SVETISLAV GardicDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100