DOSSIERS / EARL GARNIER PHILIPPE
← SearchExport PDF
Company dossier

EARL GARNIER PHILIPPE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-327644092 · 327644092 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EARL GARNIER PHILIPPE
fr_insee
327644092
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-01-01
fr_insee
2016-12-31
fr_insee
LA HARIE, 61100 CALIGNY
fr_insee
01.41Z
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE BARRABEAdministrateur—France registry
PHILIPPE GARNIERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GARNIER (officer) matches PEP Philippe Garnier — Q66500399. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off