DOSSIERS / CINQUANTE ET UN TRIPLE A
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Company dossier

CINQUANTE ET UN TRIPLE A

FRANCE · COMPANY · INCORPORATED 2011-11-10
KYBE ID: FR-537802100 · 537802100 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CINQUANTE ET UN TRIPLE A
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537802100
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dissolved
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Civil company
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2011-11-10
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51 AV D’ARGENTEUIL, 92600 ASNIERES-SUR-SEINE
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD GARBAYDirecteur—France registry
CLOE LOUISE MARIE GARBAYDirigeant—France registry
ROMAIN PIERRE MARCEL GARBAYDirigeant—France registry
VALENTINE YVONNE ISABELLE GUILMINEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100