DOSSIERS / GARNIER
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Company dossier

GARNIER

FRANCE · COMPANY · INCORPORATED 1994-02-14
KYBE ID: FR-394029193 · 394029193 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARNIER
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394029193
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dissolved
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Real-estate civil company (SCI)
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1994-02-14
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LES NOELS, FAYE D'ANJOU, 49380 BELLEVIGNE-EN-LAYON
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68.20B
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€49,950
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL GARNIERDirecteur—France registry
SYLVIE TOURETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARNIER · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100