DOSSIERS / GARRIDO INVESTISSEMENTS
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Company dossier

GARRIDO INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2015-07-21
KYBE ID: FR-812491017 · 812491017 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GARRIDO INVESTISSEMENTS
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812491017
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dissolved
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Real-estate civil company (SCI)
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2015-07-21
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117 LOT GIBELIN I, 97351 MATOURY
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68.20B
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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
THOMAS GARRIDODirecteur—France registry
JONATHAN GARRIDODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100