DOSSIERS / GARISTOY
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Company dossier

GARISTOY

FRANCE · COMPANY · INCORPORATED 2022-06-20
KYBE ID: 969500KJ3OL0Y0W1P932 · 914693791 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GARISTOY
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914693791
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dissolved
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Civil company
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2022-06-20
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9 CHE DE GARISTOY, 33360 CAMBLANES-ET-MEYNAC
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
LES PERDRIATSShared officer / director · 2 share thisINFO COMMS INFORMATIQUE ET COMMUNICATIONShared registered address · 3 share thisCLAIRE BARRIERShared registered address · 3 share thisGUERLANDEShared officer / director · 4 share thisSOCIETE CIVILE JMAShared officer / director · 4 share thisSCI GUERLANDEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE SIMONNETDirecteur—France registry
VERONIQUE DONTANSDirecteur—France registry
LISA SIMONNETMembre du directoire—France registry
PAUL SIMONNETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100