DOSSIERS / GARI
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Company dossier

GARI

FRANCE · COMPANY · INCORPORATED 2007-04-10
KYBE ID: FR-449252188 · 449252188 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GARI
fr_insee
449252188
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-10
fr_insee
2021-12-14
fr_insee
74 AV D ARMAINVILLIERS, 77150 LESIGNY
fr_insee
82.19Z
fr_insee
€45,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT PIERRE EMMANUEL RICHARDPrésident—France registry
LAURENT RICHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT RICHARD (officer) matches PEP Laurent Richard — Q66501035. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off