DOSSIERS / GAROSUD 2
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Company dossier

GAROSUD 2

FRANCE · COMPANY · INCORPORATED 2016-06-30
KYBE ID: FR-821287646 · 821287646 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAROSUD 2
fr_insee
821287646
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-06-30
fr_insee
199 RUE HELENE BOUCHER, 34170 CASTELNAU-LE-LEZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

685 total

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

2ABM CONSTRUCTIONdissolved2CSVdissolved2G HOMEdissolved2M MENUISIERdissolvedABactiveABDELAAZIZ QUARIOUH RHEMARIdissolvedABDELHALIM ABDELKAOUIdissolvedAbdelhalim Karrad ArjamactiveABDELLAH HAJJAJdissolvedABDELLATIF HADDADdissolvedABWICOTactiveACTE SECURITEdissolvedADELECdissolvedADELINE SAINMONTactiveAD'LANTEactiveADMINISTREAZdissolvedAEROPORT IDdissolvedAGENCE CARdissolvedAGGIMMOdissolvedAGRO TECH TRADINGdissolved

+665 more

People with significant control

2 people
NameRoleFromSource
NICOLAS OLIVIER DULIONDirecteur—France registry
AGGIMMODirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 685 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAROSUD ID · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100