DOSSIERS / CENTRE D'EDUCATION ROUTIERE GARIBALDI
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Company dossier

CENTRE D'EDUCATION ROUTIERE GARIBALDI

FRANCE · COMPANY · INCORPORATED 2016-04-08
KYBE ID: FR-819513037 · 819513037 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE D'EDUCATION ROUTIERE GARIBALDI
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819513037
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dissolved
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Simplified joint-stock company (SAS)
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2016-04-08
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47 AV FELIX FAURE, 69003 LYON
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85.53Z
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3
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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

1 people
NameRoleFromSource
Mohamed MEBARKIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CER SAINT FONS - CENTRE D'EDUCATION ROUTIERE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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