DOSSIERS / GARANCES
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Company dossier

GARANCES

FRANCE · COMPANY · INCORPORATED 2002-07-12
KYBE ID: FR-443404785 · 443404785 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GARANCES
fr_insee
443404785
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2002-07-12
fr_insee
2002-07-12
fr_insee
243 BD SAINT GERMAIN, 75007 PARIS 7
fr_insee
01.3Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALTAIR PARTICIPATIONSdissolvedASSOCIATION RICHELIEUdissolvedBRENILdissolvedCARLETdissolvedCHANTIERS NAVALS D'ANTIBESdissolvedCONTEMPORARY ART ADVISOR (C.A.A.)dissolvedEPOQUE BOURGUIGNONNEdissolvedGAYA TECHNOLOGIESactiveGROUPE DE LESELEUC SAdissolvedMEDI CAREactiveMULTIGESTIONS COURTAGEdissolvedMULTIGESTIONS FINANCES HOLDINGdissolvedNICOLASdissolvedOFF SETdissolvedQUILVEST ASSURANCESdissolvedQUILVEST CAPITAL PARTNERS (FRANCE)dissolvedQUILVEST GESTIONdissolvedQUILVEST GESTION PRIVEEdissolvedQUILVEST GESTION SAdissolvedQUILVEST HOLDING FRANCEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off