Key facts
dissolvedGROUPE GARNIER IMMOBILIER
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813884368
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dissolved
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Limited liability company (SARL)
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2015-10-08
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13 RUE HENRI DUCY, 27000 EVREUX
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68.31Z
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6
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€16,500
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Company dossier
GROUPE GARNIER IMMOBILIER
RISK SCORE34MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
35 totalABRAHAM BRAHIMALPHONSE LOUIS JOUFFLINEAUCLAUDINE MASSELINDANIELLE ANDREE GEORGETTE MULLETEVREUX DOMICILE SERVICESEVREUX DUCYFBIAFLODINEFLORENCE GAUDOUINDIVISION GOMES - GRACAJACQUES MARAISJEAN-MARC LASEURJEAN PIERRE ROGER VINAYL'ALLIANCELES LAINES DE NORMANDIEMARIE-SOPHIE CARRIEREMARYLENE PRUVOTMAUD'ELLE BEAUTEMERYL FREZAL[ND]
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| GUILLAUME PERRIN | Président | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-27
medium
Politically exposed person (PEP)
GUILLAUME PERRIN (officer) matches PEP Guillaume Perrin — Member of the Council of Five Hundred. Apply enhanced due diligence.
Risk journey — why 34?
4 signals+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100
Insolvency timeline
3 eventsJugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif