DOSSIERS / GARENCE
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Company dossier

GARENCE

FRANCE · COMPANY · INCORPORATED 2014-07-16
KYBE ID: FR-518821624 · 518821624 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARENCE
fr_insee
518821624
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-07-16
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365 CHE DU PETIT PUITS, 06530 SAINT-CEZAIRE-SUR-SIAGNE
fr_insee
68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MATHIEU GROSSDirigeant—France registry
FRANCIS GARNIERPrésident—France registry
LAURENCE GROSSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS GARNIER (officer) matches PEP Francis Garnier — Q66501295. Apply enhanced due diligence.

Risk journey — why 16?

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