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Company dossier

GAROMI

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-829227651 · 829227651 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGAROMI

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Registration829227651

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-04-24

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Registered address74 AV DE LA GRANDE ARMEE, 75017 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ARTSERIactive BRUNO RANZIERIdissolved FF TAMBURINIdissolved GUY ROBERT GRAVISdissolved HELENE SEBBANactive H.F.B.CONSULTANTSdissolved LA COMPAGNIE DES MARQUESdissolved LE CAPactive MARIE PAULE BONNAFY-DEROYSdissolved MARTINE SOPHIE DEBUREdissolved [ND]active [ND]active PIERRE STEPHANE BOUCHERactive QUID IMMOdissolved SCI 74 GA 4dissolved SCI SALONIQUEdissolved SEBASTIEN KAUSdissolved SIBYLLE MEYNIERdissolved

People with significant control

2 people

Name	Role	From	Source
SEAV-CHHUN Quach	Dirigeant	—	France registry
DOMINIQUE Clément	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE Clément (officer) matches PEP Dominique Clement — Q66501359. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE Clément (officer) matches PEP Dominique Clement — Q66499767. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100