DOSSIERS / SARL FRANCIS GARNIER & CO
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Company dossier

SARL FRANCIS GARNIER & CO

FRANCE · COMPANY · INCORPORATED 2014-12-26
KYBE ID: FR-808614887 · 808614887 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL FRANCIS GARNIER & CO
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808614887
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dissolved
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Limited liability company (SARL)
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2014-12-26
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22 RUE DU HUIT MAI 1945, 95340 PERSAN
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96.02A
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCIS GARNIERPrésident—France registry
FRANCIS JEAN ALEXIS GARNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS GARNIER (officer) matches PEP Francis Garnier — Q66501295. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100