DOSSIERS / GAR CAP
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Company dossier

GAR CAP

FRANCE · COMPANY · INCORPORATED 2012-01-16
KYBE ID: FR-539195776 · 539195776 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAR CAP
fr_insee
539195776
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-16
fr_insee
RTE DE SALVIAC, 46300 GOURDON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
CENTRE D'ALLOTEMENT DU QUERCYactiveCOLMEdissolvedCORREZE ENTRETIEN AUTOactiveDISCOUNT PNEUS FRANCEdissolvedDROPdissolvedESPACE AUTOS GOURDON 46dissolvedETS PRADEL SASdissolvedFG IMOdissolvedGAR PATdissolvedGARRIGUE CENTRE AUTOdissolvedGEORGES PEYRONNETdissolvedGM ENTRETIEN AUTOactiveGODARD PERIGORDdissolvedGOURDON PRESSINGdissolvedINVESTISSEMENTS GODARDactiveJBSdissolvedKARATE CLUB BOXE AMERICAINEdissolvedLES 2 MactiveMARIBON PNEUdissolvedMARIE-FRANCOISE PRADELdissolved

+28 more

People with significant control

4 people
NameRoleFromSource
DENIS MICHEL GARRIGUEDirecteur—France registry
GAR. INVEST.Dirigeant—France registry
PIERRETTE JEANINE DENEUDirigeant—France registry
JEROME YVES GARRIGUEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100