DOSSIERS / GARVAL CONSEIL
← SearchExport PDF
Company dossier

GARVAL CONSEIL

FRANCE · COMPANY · INCORPORATED 2013-06-24
KYBE ID: FR-793636069 · 793636069 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GARVAL CONSEIL
fr_insee
793636069
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-24
fr_insee
26 ALL DE MIGELANE, ZA LES PINS VERTS, 33650 SAUCATS
fr_insee
71.12B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENJAMIN LECLERCQPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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