DOSSIERS / GAR'OFA
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Company dossier

GAR'OFA

FRANCE · COMPANY · INCORPORATED 2015-10-15
KYBE ID: FR-814070603 · 814070603 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAR'OFA
fr_insee
814070603
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-15
fr_insee
232 Voie Romaine - EL PASO, 47340 Sauvagnas
fr_insee
68.20B
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
FRANCOIS GERARD MICHEL DUVALDirecteur—France registry
SOPHIE ANNE CAZAUBONDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAR'ONE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100