DOSSIERS / GARLAPIA
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Company dossier

GARLAPIA

FRANCE · COMPANY · INCORPORATED 2012-01-16
KYBE ID: FR-539183996 · 539183996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GARLAPIA
fr_insee
539183996
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dissolved
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Real-estate civil company (SCI)
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2012-01-16
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35 T CHE DEL VIVES CR 32, 66000 PERPIGNAN
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
DONNADIEU-REDON-CLARET-ARIES-ANDREShared officer / director · 4 share thisPROMETHEEShared officer / director · 4 share thisSPINOZAShared officer / director · 4 share thisJADE & LOUShared registered address · 6 share thisCLEMENT SIMON PIERRE REDONShared registered address · 6 share thisMOHAMMED SOUNADShared registered address · 6 share thisINGRID CAPELShared registered address · 6 share thisHAMIDA KHETTAFShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
INGRID JACQUELINE NOELLE REDONDirigeant—France registry
OLIVIER JEAN PHILIPPE REDONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100