DOSSIERS / GARI PATRIMOINE
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Company dossier

GARI PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2014-02-26
KYBE ID: FR-800677338 · 800677338 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARI PATRIMOINE
fr_insee
800677338
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-02-26
fr_insee
742 BD DU MERCANTOUR, 06200 NICE
fr_insee
68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ARZ PRODUCTSactiveCENTRE AGRICOLE GARELLI ET RICCIactiveCHRISTIAN ANGE RICCIdissolvedCOACH TRAVEL SERVICEdissolvedDECOTEXdissolvedFLORAdissolvedINFINITE HOMEdissolvedJOSE CHRISTOPHE PEREIRA GONCALVESdissolvedLA PETITE SULTANEdissolvedLES PELLICULAGES DU SUDdissolvedMECANIQUE AUTOCAR SERVICESdissolvedMODO FRdissolvedNAE ET ASSOCIESdissolvedNAEMdissolvedN.A.E.T.PdissolvedPEPINIERE DU CAPdissolvedPERFORMANCE AUTOdissolvedRISYLdissolvedROMUdissolvedSAS HORIZONSdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
AUGUSTA ADRIENNE FELICIE AMIELDirecteur général délégué—France registry
PIERRE RICCIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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