DOSSIERS / GARNIER 2369
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Company dossier

GARNIER 2369

FRANCE · COMPANY · INCORPORATED 2012-06-29
KYBE ID: FR-752452516 · 752452516 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARNIER 2369
fr_insee
752452516
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-29
fr_insee
47 RUE VIMAINE, 38200 VIENNE
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

34 total
ADECC - ANTONY DEPARRE EXPERTISE COMPTABLE ET CONSEILSdissolvedARMUNIT'SactiveAUENWALD 730dissolvedBM ET ASSOCIESdissolvedCDDM BEAUREPAIREactiveCDDM LA TOUR DU PINactiveCDDM RIVE DE GIERactiveCLARIEdissolvedCOMPAGNIE D INVESTISSEMENTS ISEROISdissolvedCONSEILS ET TRAITEMENTS INFORMATIQUESdissolvedDIANE 1dissolvedDISTRI.PRODdissolvedHELENIXdissolvedINFORMATION ET DEVELOPPEMENTdissolvedJIPEdissolvedJUVESCIENCEdissolvedKARLINEdissolvedLA COMBE 864dissolvedLEONIS CAPITALactiveMAGNAT GROUPEdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
ERIC MICHEL PIERRE MAGNATDirigeant—France registry
SOCIETE CIVILE LAMADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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