DOSSIERS / GFA GARNIER
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Company dossier

GFA GARNIER

FRANCE · COMPANY · INCORPORATED 2011-02-17
KYBE ID: FR-530403427 · 530403427 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA GARNIER
fr_insee
530403427
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-02-17
fr_insee
22 RUE DU GENERAL FERRON, 28800 PRE-SAINT-EVROULT
fr_insee
68.20B
fr_insee
€219,326
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNIE GARNIERDirecteur—France registry
DENIS GARNIERDirecteur—France registry
LINE GARNIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOPP GARNIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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