DOSSIERS / GARIGUETTE
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Company dossier

GARIGUETTE

FRANCE · COMPANY · INCORPORATED 2015-02-26
KYBE ID: FR-809768542 · 809768542 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GARIGUETTE
fr_insee
809768542
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-26
fr_insee
2023-03-27
fr_insee
1 CHE D'EN BARBARO, 81710 SAIX
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10.71D
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0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE JACQUES BERNARD MARTINAdministrateur—France registry
STEPHANE MARTINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

STEPHANE MARTIN (officer) matches PEP Stéphane Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off