DOSSIERS / GARNOT CARON
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Company dossier

GARNOT CARON

FRANCE · COMPANY · INCORPORATED 2003-06-16
KYBE ID: FR-448945444 · 448945444 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
GARNOT CARON
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448945444
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active
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Limited liability company (SARL)
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2003-06-16
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34 B RUE DE LA MAIRIE, LE PLESSIS AUX TOURNELLES, 77160 CHENOISE-CUCHARMOY
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64.20Z
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€39,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES-HENRI JEAN-PIERRE GARNOTPrésidentFrance registry
ISABELLE CARONPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARNOT-CARON · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100