DOSSIERS / GARNIER ARMURIER
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Company dossier

GARNIER ARMURIER

FRANCE · COMPANY · INCORPORATED 1992-12-24
KYBE ID: FR-389549064 · 389549064 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GARNIER ARMURIER
fr_insee
389549064
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-12-24
fr_insee
2019-09-16
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55 RUE CLAUDE DELAROA, 42000 SAINT-ETIENNE
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33.11Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN GARNIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARNIER 2 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN GARNIER (officer) matches PEP Alain Garnier — Q66499679. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off