DOSSIERS / GAROUDA
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Company dossier

GAROUDA

FRANCE · COMPANY · INCORPORATED 2015-01-12
KYBE ID: FR-808860225 · 808860225 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GAROUDA
fr_insee
808860225
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-01-12
fr_insee
2021-12-06
fr_insee
38 AV ALSACE LORRAINE, 38000 GRENOBLE
fr_insee
64.20Z
fr_insee
€5,925,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHANTAL MONIQUE ANDREE SIMIANDdissolvedCOLETTE FEGEdissolvedCRESILdissolvedDANIEL GRUNWALDdissolvedDUB'S PATRIMOactiveGRANDE PHARMACIE DE LA GAREactiveIGAEL ROSENFELDdissolvedJEAN-CHRISTOPHE NINETdissolvedJEAN-PIERRE POINSIGNONdissolvedLE MARCHE DE LA GAREdissolvedLouna MatuszkiewiczactiveMARC ANDRE BLANCdissolved[ND]activeROGER BRENIERdissolvedSCI DAUFRAdissolvedSCI MEDIFIMOdissolvedSC LES HIRONDELLESdissolvedSCM BLANC POINSIGNON GUICHARDdissolvedSCM DOCTEURS GUICHARD ET POINSIGNONdissolved

People with significant control

2 people
NameRoleFromSource
LOUIS-PIERRE MARIE ETIENNE PORTEDirecteur général délégué—France registry
PHILIPPE LOUIS CONSTANTIN PONCINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off