DOSSIERS / SARL GARNIER
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Company dossier

SARL GARNIER

FRANCE · COMPANY · INCORPORATED 2007-08-16
KYBE ID: FR-499507739 · 499507739 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SARL GARNIER
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499507739
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dissolved
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Limited liability company (SARL)
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2007-08-16
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2020-04-20
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6 RTE DE CONCARNEAU, 29140 MELGVEN
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10.71C
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€54,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROGER GARNIERAdministrateur—France registry
ANNIE JOSIANE MARIE BETROMPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL GARNIER FRERES · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, redressement

medium

Politically exposed person (PEP)

ROGER GARNIER (officer) matches PEP Roger Garnier — Q66501390. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

4 events
Dépôt de l'état des créances
Jugement de plan de redressement
Dissolved / struck off
Jugement mettant fin à la procédure de redressement judiciaire