DOSSIERS / GARANCE
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Company dossier

GARANCE

FRANCE · COMPANY · INCORPORATED 2002-01-10
KYBE ID: FR-440421279 · 440421279 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GARANCE
fr_insee
440421279
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-10
fr_insee
241 BD BLAISE DOUMERC, 82000 MONTAUBAN
fr_insee
68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANGELIQUE ADELAIDE LUXDirecteur—France registry
CASTELBOUMembre du directoire—France registry
GHAZI - LUXMembre du directoire—France registry
DANIEL GHAZIPrésident—France registry
LAURA SOPHIE CASTELBOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100