DOSSIERS / GARDEGALIS 5.1
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GARDEGALIS 5.1

FRANCE · COMPANY · INCORPORATED 2023-04-12
KYBE ID: FR-951463330 · 951463330 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GARDEGALIS 5.1
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951463330
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-04-12
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26 RUE de Stalingrad, 92000 Nanterre
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN AGASSIANdissolvedCLAUDE LOUIS ALPHONSE LEMARIEdissolvedDIDIER PAUWELSdissolvedFRANCOIS PETRAUDdissolvedFRANCOIS SCHWEIGERactiveGASPARD KONDJOYANdissolvedGEORGES CROIXactiveGESTIM SOCactiveGUY EMMANUEL EUSTACHEdissolvedJACQUES AMARactiveMélissy ALAIKA GHISLAINE ANNONCIANE JOSEPH-REINETTEactiveMOM'S DINERSdissolved[ND]active[ND]dissolved[ND]activeONESECONDdissolvedPIERRE-LOUIS BOMPARDactivePRESERVE, VERS LA REDUCTION DU GASPILLAGE DES PRODUITS DE BEAUTE, D'HYGIENE ET DE SOINSactiveSCI 2 4 6 R RIGAULTdissolvedSCI DES LAGONSdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
Adrien ISLADirecteur—France registry
Aline TATTODirecteur—France registry
Jean-Antoine ISLADirecteur—France registry
Christine CHAILLEUXMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100