DOSSIERS / GANDIN COLLECTIVE
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GANDIN COLLECTIVE

FRANCE · COMPANY · INCORPORATED 2024-01-29
KYBE ID: FR-983004896 · 983004896 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GANDIN COLLECTIVE
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983004896
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active
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Limited liability company (SARL)
fr_insee
2024-01-29
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4 RUE Jules Chalande, 31000 Toulouse
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96.02A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDALLAH BACHIRdissolvedALBERT VERGNESdissolvedAlexis JANICOTactiveALTERNATIVEdissolvedARIZE INVESTdissolvedBMAactiveCELINE ANNE FRANCOISE DEJEANdissolvedCHAPRISTEAdissolvedGAUBERTdissolvedGERARD CHINCHOLLEdissolvedJEAN MARC ADRIEN MONSEGONDdissolvedJEAN PAUL POULIQUENdissolvedJULIEN FALCONETTIdissolvedLOIC KERDAVIDdissolvedLOVE 8dissolvedMARIE-EVE MALAVERGNEdissolvedMARTINIQUE ATLANTIQUE CLUBdissolvedMO BACHIR CONSULTINGdissolvedMYA & CdissolvedMYRIAM DUBARRYactive

+6 more

People with significant control

2 people
NameRoleFromSource
Kevin Jean MONTOUTPrésident—France registry
Stacy Priscilla Sylvie GOFFARTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100