DOSSIERS / GARNIER GROUSSARD CHEREL MACONNERIE
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Company dossier

GARNIER GROUSSARD CHEREL MACONNERIE

FRANCE · COMPANY · INCORPORATED 1991-01-31
KYBE ID: FR-380393421 · 380393421 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARNIER GROUSSARD CHEREL MACONNERIE
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380393421
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dissolved
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Limited liability company (SARL)
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1991-01-31
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3 RUE DE L HOSPICE, 35300 FOUGERES
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45.2V
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN GROUSSARDPrésident—France registry
DENISE CHERELPrésident—France registry
JEAN-CLAUDE GARNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE GARNIER (officer) matches PEP Jean-Claude Garnier — Q66501135. Apply enhanced due diligence.

Risk journey — why 16?

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