DOSSIERS / SOCIETE CIVILE GARIBALDI
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Company dossier

SOCIETE CIVILE GARIBALDI

FRANCE · COMPANY · INCORPORATED 1994-10-12
KYBE ID: FR-398434308 · 398434308 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETE CIVILE GARIBALDI
fr_insee
398434308
fr_insee
active
fr_insee
Civil company
fr_insee
1994-10-12
fr_insee
164 BD DE GRAVILLE, 76600 LE HAVRE
fr_insee
68.20A
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ACH CONSTRUCTION NAVALEdissolvedAT DUCHESNE BOSSIERE NORMANDactiveATELIER ET CHANTIER DU HAVREactiveAXS ANALYSE DE STRUCTURESdissolvedCLARTYS LOGISTICSdissolvedELITE LE HAVREactiveFL POWER TECH FRANCEdissolvedFOURE LAGADECdissolvedFOURE LAGADECdissolvedFOURE LAGADEC ATLANTIQUEdissolvedFOURE LAGADEC CHARENTE MARITIMEdissolvedHOLDING FELIX FAUREdissolvedHOLDING MANAGEMENT TEAMdissolvedSCI CHURCHILLactiveSCI RAVERATdissolvedTMGT LOGISTIQUEdissolvedTRANS OCEAN SHIPPINGdissolved

People with significant control

3 people
NameRoleFromSource
ATELIERS ET CHANTIERS MARITIMES D'ABIDJANDirigeant—France registry
FOURE LAGADEC ET CIEDirigeant—France registry
ALAIN TESSANDIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100