DOSSIERS / GARD PRESTATION
← SearchExport PDF
Company dossier

GARD PRESTATION

FRANCE · COMPANY · INCORPORATED 2024-10-29
KYBE ID: FR-934672361 · 934672361 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GARD PRESTATION
fr_insee
934672361
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-29
fr_insee
539 AV Jean Prouvé, 30900 Nîmes
fr_insee
01.61Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

252 total

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

ABLE & ARTIS CABINET F.E.R.D.IactiveABOVO SYSTEMdissolvedABR INVENTdissolvedAC CONSTRUCTIONdissolvedACTION CYNOPHILE FORMATIONdissolvedACTIVIST MUSICdissolvedADRIANNAdissolvedADRIAN VILOTICdissolvedADRI-BATdissolvedA.D.S. ENVIRONNEMENTdissolvedAE AGRICOLESdissolvedAFD30dissolvedAFICIONdissolvedAG COMactiveAG PRESTAdissolvedAGRI PMdissolvedAGRIVIDactiveAGS AUTO DISCOUNTactiveAI MARCHEactiveALPHA DETECTIVESactive

+232 more

People with significant control

1 people
NameRoleFromSource
MUSTAPHA ALLAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100