DOSSIERS / FREDERIC GARNIER, CARINE STEMMELIN-GARNIER ET CELINE GRAUSSE, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TIT
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FREDERIC GARNIER, CARINE STEMMELIN-GARNIER ET CELINE GRAUSSE, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TIT

FRANCE · COMPANY · INCORPORATED 2007-09-06
KYBE ID: FR-492940150 · 492940150 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FREDERIC GARNIER, CARINE STEMMELIN-GARNIER ET CELINE GRAUSSE, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TIT
fr_insee
492940150
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2007-09-06
fr_insee
2 SQ DU CHATEAU, 67300 SCHILTIGHEIM
fr_insee
69.10Z
fr_insee
10
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CARINE STEMMELINactiveCHAUSSURES STEINMETZ MAURICEdissolvedCTMA ENTREPRISESdissolvedE.T. INTERNATIONALdissolvedHANS &ASSOCIES AUDITdissolvedHANS ET ASSOCIES STRASBOURGdissolvedIMMOFINA ANGERSdissolvedIMMOFINA LILLEdissolvedIMMOFINA MARSEILLEdissolvedJ.P.S. ET ASSOCIESdissolvedLE SQUARE DU CHATEAUdissolvedMARCEL FORLER ET ASSOCIESdissolvedMAURICE STEINMETZdissolved[ND]active[ND]dissolvedPIERRE LAYLEdissolvedSA MAURICE STEINMETZ CHAUSSEURdissolvedSCI DE LA TOURdissolvedSCI MAYOdissolvedSCI RUE DES LENTILLESdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
CARINE STEMMELINDirigeant—France registry
Céline GRAUSSEDirigeant—France registry
FREDERIC GARNIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100