DOSSIERS / LE GARLABAN
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Partnership dossier

LE GARLABAN

FRANCE · PARTNERSHIP · INCORPORATED 2004-11-29
KYBE ID: FR-479675589 · 479675589 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE GARLABAN
fr_insee
479675589
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2004-11-29
fr_insee
LE BRUSC, 83140 SIX FOURS LES PLAGES
fr_insee
64.20Z
fr_insee
€8,550,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALAIN IDEdissolvedALPHONSE SAUVEUR CODAdissolvedAMENAG TOURIS HAUTE VALLEE LANCEdissolvedANDRE MONCHABLONdissolvedANGELE DAMILANOdissolvedCHANTAL LEA LANDAISdissolvedCHRISTIANE MARIE CLAIRE AVONdissolvedCHRISTIAN MONTIdissolvedCLAUDIA MULLERdissolvedCOOP OUVRIE PRODUCTION BRUSCOPdissolvedCOPROPRIETE LE FORTINactiveCPF CONFORT DU PRESTIGE FRANCdissolvedDIDIER VILAINdissolvedERIKA STEINERdissolvedFRANCIS PAULdissolvedFRANCOISE DEPOISdissolvedFRANCOISE MALOCHONdissolvedFRANCOIS GAETANOdissolvedFRANCOIS MAURICE GUY TARBOURIECHdissolvedFULVIE BERNARDINIdissolved

+51 more

People with significant control

3 people
NameRoleFromSource
PAUL RICARDMembre du directoire—France registry
SOCIETE D'AMENAGEMENT ET HOTELIERE DE BENDORMembre du directoire—France registry
Marc Julien Hugues Marie de JOUFFROY GONSANSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100