DOSSIERS / GARDIOLE IMMOBILIER
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Company dossier

GARDIOLE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-11-06
KYBE ID: FR-934967050 · 934967050 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARDIOLE IMMOBILIER
fr_insee
934967050
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-06
fr_insee
849 RUE Favre de Saint Castor, 34080 Montpellier
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

68 total

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

A AUTOS 7activeAGRI D'OCdissolvedALAIN FRANCOIS CHRISTIAN ARMANDETactiveANTARES THDdissolvedARLEGE IIdissolvedARLETdissolvedARMANDET LE TARGATdissolvedAR SERVICES INTERNATIONALdissolvedATELIER D ARCHITECTURE PATRICE GENETdissolvedATLAS AGRICOLEactiveA TOUS SERVICESdissolvedBATI INNOVATIONdissolvedBEK SECURITEdissolvedCARINE DELEUactiveCOSTUMES EN SCENEactiveD&ZdissolvedEURL CERAMDENTALdissolvedFBBA SELactiveFH OCCITANIEdissolvedFRANCIS ALCADEdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
LAURENT ROZEDirecteur—France registry
LA GARRIGUEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100