DOSSIERS / DU GRAND TIPHAINE
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Company dossier

DU GRAND TIPHAINE

FRANCE · COMPANY · INCORPORATED 1997-06-27
KYBE ID: FR-412774762 · 412774762 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DU GRAND TIPHAINE
fr_insee
412774762
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-06-27
fr_insee
89 B RUE PEREIRE, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI DE LA PREMIERE VIOLETTEShared registered address · 2 share thisLES MOULURES GARNIERShared officer / director · 11 share thisSAINT GREGOIRE - ESPRIT DE FAMILLEShared officer / director · 11 share thisVTC GARNIERShared officer / director · 11 share thisDG PLOMBERIEShared officer / director · 11 share thisSCI LES GRANGESShared officer / director · 11 share thisSCI DE LA PREMIERE VIOLETTEShared officer / director · 11 share thisQUAT'GShared officer / director · 11 share thisSCEA ABIMPRESShared officer / director · 11 share thisECOLE DE CONDUITE GARNIERShared officer / director · 11 share thisSCI DU SERRET DE FOUILLOUSEShared officer / director · 11 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

3 people
NameRoleFromSource
GISELE SALVATDirecteur—France registry
DAMIEN GARNIERDirigeant—France registry
MAGALI GARNIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100