DOSSIERS / GARNIER ET FILS
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Company dossier

GARNIER ET FILS

FRANCE · COMPANY · INCORPORATED 2007-07-09
KYBE ID: FR-498758986 · 498758986 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARNIER ET FILS
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498758986
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dissolved
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Limited liability company (SARL)
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2007-07-09
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CHE DE MERE, 89144 LIGNY-LE-CHATEL
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47.25Z
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3
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME NICOLAS GARNIERPrésident—France registry
XAVIER GARNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100