DOSSIERS / CABINET GARNIER-GUILLAUMEAU
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Company dossier

CABINET GARNIER-GUILLAUMEAU

FRANCE · COMPANY · INCORPORATED 2016-06-30
KYBE ID: FR-821288214 · 821288214 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET GARNIER-GUILLAUMEAU
fr_insee
821288214
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2016-06-30
fr_insee
29 RUE ESPRIT-DES-LOIS, 33000 BORDEAUX
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

21 TELECOMdissolvedCANTALAUBE DEVELOPPEMENT DURABLEdissolvedCASTAGNET WINE UNLIMITEDdissolvedCENTRALE ARGOS SERVICESdissolvedCHANTAL ANDREBEdissolvedCHRISTOPHE GUILLAUMEAUactiveCLAUDE RENE HIPPOLYTE CHAMBONNAUDdissolvedCLUB TELECOMdissolvedCOMITE SCIENTIFIQUE ARGOSactiveCONSEIL FINANCE ET IMMOBILIERdissolvedDAYMAND ET ASSOCIES CONSEILSdissolvedELEONORE SOPHIE MICHELE TROUVEactiveFINANSO FRANCEdissolvedFLOW MOBILEdissolvedGESTIONEDLdissolvedHOLDING IMMOBILIERE ZACKdissolvedJEAN-MARIE MAURICE ROGERdissolvedLES 3CdissolvedM. DODOactive[ND]dissolved

+34 more

People with significant control

1 people
NameRoleFromSource
CELINE GARNIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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