DOSSIERS / GARANCE
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Company dossier

GARANCE

FRANCE · COMPANY · INCORPORATED 2015-03-20
KYBE ID: FR-810336040 · 810336040 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GARANCE
fr_insee
810336040
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-20
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41 RUE SAINT-LEONARD, 49000 ANGERS
fr_insee
68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUC SIMONDirecteurFrance registry
CATHERINE BACCHIMembre du directoireFrance registry
VERONIQUE SIMON BACCHIMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100