DOSSIERS / PIERRE GARNIER CONSULTING
← SearchExport PDF
Company dossier

PIERRE GARNIER CONSULTING

FRANCE · COMPANY · INCORPORATED 2008-04-11
KYBE ID: FR-503639957 · 503639957 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PIERRE GARNIER CONSULTING
fr_insee
503639957
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-11
fr_insee
32 AV MATIGNON, 75008 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BRITANNIA NEW PRODUCTSdissolvedECIdissolvedGALERIE ALEXIS LARTIGUEdissolvedGENEVIEVE FARJOUNELactiveGERALD FAINactiveJAVICOdissolvedJEAN-CHRISTOPHE LOMBARDactiveJEROME MOULIN FOURNIERdissolvedLA SCENE SLQdissolvedLAURENCE ELISABETH BAUCHERELdissolvedLIDIA VIRAG BABUSdissolvedLUCIA MARLENY CORDOVA PINTADOactiveMahdi WouhaibiactiveMARIE AUBRYdissolvedMAROC CONSEIL ET FINANCESactive[ND]active[ND]activePASCAL JEAN RAFFYdissolvedPATRICK MANAC'HactiveRS ESTHETIQUEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
PIERRE GARNIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE GARNIER (officer) matches PEP Pierre Garnier — Q66501033. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100