DOSSIERS / ECOLE DE CONDUITE GARNIER
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Company dossier

ECOLE DE CONDUITE GARNIER

FRANCE · COMPANY · INCORPORATED 2016-06-23
KYBE ID: FR-821143377 · 821143377 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECOLE DE CONDUITE GARNIER
fr_insee
821143377
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-23
fr_insee
33 RUE DE LEPANTE, 06000 NICE
fr_insee
85.53Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFRED BOUKAIAdissolvedANA HOBBY KRAFT & COLLECTIONSdissolvedAN BEAUTYactiveANDRE ROBERT PIERRE GRANDINdissolvedANNA LENOIRactiveBE LOFTactiveBENCASHdissolvedBET KdissolvedBOUCHERIE CHALOMactiveBOUKAYA H ET PdissolvedBRIT PERRIGAULTdissolvedCHRISTELLE MARIE ANGE PIGNEURdissolvedCLAUDE GABRIEL SCHEMOULdissolvedCREPE 'N'ICEdissolvedCTIM LEPANTEactiveDAMIEN CAPPELLINIactiveDANIEL NOEL MOZZICONACCIdissolvedENIS ABEDdissolvedERWAN ARCIZETdissolvedFDS CONSTRUCTIONSdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
DAMIEN GARNIERAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100