KYBE — See who's really behind any company

Company dossier

MAY GARNIER

FRANCE · COMPANY · INCORPORATED 1997-05-21
KYBE ID: FR-412228355 · 412228355 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 5 Risk signals 3 Sources

Key facts

dissolved

Legal nameMAY GARNIER

fr_insee

Registration412228355

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1997-05-21

fr_insee

Registered addressAGAY, LOT 22 ET 23 R DES CALANQU, 83530 SAINT RAPHAEL

fr_insee

Industry68.20A

fr_insee

Share capital€152

fr_insee

Connections

5 links

Shared operator — likely the same administrator

SCI GPShared officer / director · 6 share this SARL ESTEREL SPORTShared officer / director · 6 share this SCI JCS FIVEShared officer / director · 6 share this AURELLEShared officer / director · 6 share this SCI SOUGARVALShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
SUZANNE GARNIER	Dirigeant	—	France registry
⚠ PHILIPPE GARNIER	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARNIER · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100