DOSSIERS / GARNIER BTP
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Company dossier

GARNIER BTP

FRANCE · COMPANY · INCORPORATED 2006-05-09
KYBE ID: FR-490158243 · 490158243 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARNIER BTP
fr_insee
490158243
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-09
fr_insee
BAILLARGENT, 97116 POINTE-NOIRE
fr_insee
43.12A
fr_insee
1
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BELAIR URBAIN YVESdissolvedCAP ALIZESdissolvedCENTRE INDUSTRIEL AUTOMOBILEactiveEDOUARD SEBASTIEN JUDITHdissolvedEDUCATION CULTURE ET FORMATION GUADELOUPEactiveENTREPRISE PURGEEdissolvedERIC STANISLAS CHARLESdissolvedFAUSTIN JEAN-WOLDEMARdissolvedFULBERTE PRADELdissolvedGERVAIS JUSTIN CHARINIactiveGILLES ALEXANDERdissolvedGISELE PHILOGENEdissolvedHUGUETTE MARIE PINDYdissolvedJESSY STANISLAS GREGORY NISISactiveJOHANNA PHILOGENEactiveMIRIZdissolvedMONARD PANDOLFdissolved[ND]dissolvedOLIVIER DENIS PHILOGENEactivePATRICE HURGONdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
GILLES JUSTIN GARNIERPrésident—France registry
GIRARD JULIEN GARNIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARNIER · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100