DOSSIERS / SARL GARNIER ET COMPAGNIE
← SearchExport PDF
Company dossier

SARL GARNIER ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2007-05-30
KYBE ID: FR-498215870 · 498215870 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SARL GARNIER ET COMPAGNIE
fr_insee
498215870
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-30
fr_insee
7 ALL DE CHARTRES, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

624 total

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

1 TOUCHLESS 1 MOVEdissolved8TRADESdissolvedA2A-SERVICESdissolvedAA AGRICOLEdissolvedAACOMdissolvedA&A IMMOBILIERactiveAAZ DIRECTE DISTRIBUTIONdissolvedABASS CHINAdissolvedABCOM.dissolvedABDC ARCHITECTURE D'INTERIEURdissolvedABER GLOBALdissolvedACE FORMATIONdissolvedADASTRA CAPITALdissolvedADN RESEAUXdissolvedADP DOMdissolvedADRIEN GAZEAU - CONSEILS ET SOLUTIONSactiveAGECA PARTNERSdissolvedAGRISTAFFdissolvedA HOUSE DESIGNdissolvedAIMIE MARIE RENAUDdissolved

+604 more

People with significant control

1 people
NameRoleFromSource
STEPHANE GARNIERPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 624 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100