DOSSIERS / GARDIOLE 2.0
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GARDIOLE 2.0

FRANCE · COMPANY · INCORPORATED 2024-01-29
KYBE ID: FR-983911447 · 983911447 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GARDIOLE 2.0
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983911447
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active
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Real-estate development company (SCI)
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2024-01-29
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91 RUE de la Première Ecluse, 34070 Montpellier
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Yassine ZINAHDirecteur—France registry
COMPAGNIE GENERALE IMMOBILIEREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100