DOSSIERS / GAR'IBALDI
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Company dossier

GAR'IBALDI

FRANCE · COMPANY · INCORPORATED 2010-12-23
KYBE ID: FR-529065138 · 529065138 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAR'IBALDI
fr_insee
529065138
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-23
fr_insee
232 Voie Romaine - EL PASO, 47340 Sauvagnas
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SOPHIE-ANNE CAZAUBONDirecteur—France registry
SELARL FRANCOIS DUVAL ET ASSOCIESDirigeant—France registry
AGATHE DUVALMembre du directoire—France registry
GABRIEL DUVALMembre du directoire—France registry
RAPHAEL DUVALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100