DOSSIERS / NICOLAS GAREL
← SearchExport PDF
Company dossier

NICOLAS GAREL

FRANCE · COMPANY · INCORPORATED 2004-06-28
KYBE ID: FR-477536973 · 477536973 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NICOLAS GAREL
fr_insee
477536973
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-06-28
fr_insee
2024-03-01
fr_insee
62 AV DU POINT DU JOUR, 69005 LYON
fr_insee
47.77Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CHRISTOPHE PARISactiveDAVY THION-TCHA CHANGdissolvedFRANCOIS BOURSIERactiveGILBERT ABBATEdissolvedHOLDING A.M.VdissolvedJEREMY HEIDY GERARD BENOISTdissolvedJEROME THIEBAUDactiveLIONEL EMMANUEL MARIE ANTOINE COURBEactiveMARC PREVELdissolvedMARIE FERNANDE TRINQUEdissolvedMOHAMED ROUABAHactiveM.V. IMMOdissolved[ND]active[ND]dissolvedNICOLAS MARIE GARELdissolvedNICOLE POTDEVINdissolvedOLIVIA ANNE MARGUERITE PERRIERactivePHILIPPE SILVESTRIdissolvedRENEE BERUJONdissolvedSCI HERITIER VALFERdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
NICOLAS MARIE GARELAdministrateur—France registry
NICOLAS GARELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off