DOSSIERS / HOLDING 3 G
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Company dossier

HOLDING 3 G

FRANCE · COMPANY · INCORPORATED 2007-02-14
KYBE ID: FR-494280936 · 494280936 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HOLDING 3 G
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494280936
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dissolved
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Limited liability company (SARL)
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2007-02-14
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5 RTE DU BANCILLON, 69550 SAINT-JEAN-LA-BUSSIERE
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64.20Z
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€800,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES GARNIERPrésident—France registry
JEAN-PAUL GARNIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES GARNIER (officer) matches PEP Jacques Garnier — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES GARNIER (officer) matches PEP Jacques Garnier — Q66500976. Apply enhanced due diligence.

Risk journey — why 16?

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