DOSSIERS / GARIDI SERVICES
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GARIDI SERVICES

FRANCE · COMPANY · INCORPORATED 2024-02-16
KYBE ID: FR-983590126 · 983590126 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GARIDI SERVICES
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983590126
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active
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Simplified joint-stock company (SAS)
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2024-02-16
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14 RUE du Landy, 93300 Aubervilliers
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68.20B
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€8,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS DE GESTION D'AIDE AUX ASSOCIATIONSactiveBATI'CONSEILSdissolvedCABINET FISCA'CONSEILSactiveCAFE MADIdissolvedCYCAD NETTOYAGEdissolvedFJ2AdissolvedINSTITUT SUPERIEUR DES SCIENCES ISLAMIQUES ET DES LANGUESactiveJAK PROTECTION PRIVEEdissolvedJIDAdissolvedMARBRE 2000activeMOHAMED FATHI TLILIdissolvedMTGdissolved[ND]active[ND]active[ND]activePROTECT METALdissolvedPUB SIGNAL +dissolvedRANGE SERVICESdissolvedSAGA ET COdissolvedSARL CABINET MC2 IMMOBILIERdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
Ali BekadaPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100