DOSSIERS / GARANTIE ET GESTION
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Company dossier

GARANTIE ET GESTION

FRANCE · COMPANY · INCORPORATED 1974-02-11
KYBE ID: FR-300521465 · 300521465 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARANTIE ET GESTION
fr_insee
300521465
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1974-02-11
fr_insee
2 RUE DE PARADIS, 75010 PARIS
fr_insee
66.22Z
fr_insee
1
fr_insee
€48,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
1.2.3.APPART'SactiveANASTASIA CONSTANTINESCUactiveAnne BlottièreactiveCIE DOMINIQUE BAGOUETactiveCLAUDE AVRAMdissolvedEASY ADBdissolvedEDDY JEAN PIERRE EMILE GEOLIERdissolvedEFKERIAdissolvedELODIA DI LUGGO DI AVINIdissolvedENTREPRISE RENOVATION BATIMENTactiveERIC AUGRAINactiveETUDE ASSURANCE TROLLET SARLactiveFAIENCERIES NIDERVILLER ST AMANDdissolvedFEDERATION FRANCAISE DE L'APERITIFdissolvedFFA PARADISdissolvedGESTEAMdissolvedGIULIA DE VECCHIdissolvedHAIM AMGHARdissolvedHAMZA BOUHASSOUNEactiveJANE DICKEY PERKINSdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
STEPHANE TrolletPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100