DOSSIERS / LE DOMAINE DES GARRIGUES
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Partnership dossier

LE DOMAINE DES GARRIGUES

FRANCE · PARTNERSHIP · INCORPORATED 2002-03-11
KYBE ID: FR-441157161 · 441157161 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE DOMAINE DES GARRIGUES
fr_insee
441157161
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2002-03-11
fr_insee
2022-09-29
fr_insee
11 QUAI ADOLPHE MERLE, 34200 SETE
fr_insee
68.10Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMARINEdissolvedAPPOLINEdissolvedBERNARD IMMOdissolvedDaniela Margarita FazzinodissolvedDEUX BRUNES ET DES DUNESactiveDOMAINE DE L'ARCHEONdissolvedESPACE AVENIRdissolvedEZE VILLAGESdissolvedFABRICE COSTANTINIactiveFRANCOIS ELIE ELIE- JOSEPH COURNEDEdissolvedFREDERIC GERARD COURNEDEactiveGRAND SUDdissolvedIMMOBILIERE LES HAUTS DU FONTAULEdissolvedIMMO FINANCEMENTS AMENAGEMENTdissolvedIMMOVIdissolvedJ V PROMOTIONdissolvedLA ROSE DES SABLESdissolvedLE BEAUMARCHAISdissolvedLE CLOS DES ROCHES GRISESdissolvedLE SARTHOISdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
OLIVIER GANIVENQAdministrateur—France registry
SARL LA FINANCIERE 2GDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off