DOSSIERS / SOCIETE CIVILE GARA
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Company dossier

SOCIETE CIVILE GARA

FRANCE · COMPANY · INCORPORATED 2017-07-11
KYBE ID: FR-830846663 · 830846663 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE GARA
fr_insee
830846663
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-11
fr_insee
1 RUE DE SUFFREN, 06400 CANNES
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
1 RUE DE SUFFRENactiveALISSAR CHANTAFdissolvedBODY SPORTdissolvedCHRISTELLE MICHELLE RIZZOLOdissolvedCTIM 1 RUE DE SUFFRENactiveFORB'SdissolvedFRANCK ALBERT GHIGOactiveJACQUES CAILLOTdissolvedLOUPHET EIMERactiveMARIE LAUREdissolvedNICOLAS GUERINactiveOLIVIER MARIE CAILLOTdissolvedPAUL MARIAdissolvedSAFA FRANCEdissolvedSANDRA MAGALI BERNARDactiveSCI APCactiveSCI MARIE - LAURE IIdissolvedSNC CHEZ JLASSdissolvedSOCIETE CIVILE SOUVENIRS DU SUDdissolvedSYLVIE SAINT-MARCdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
GERARD AGOSTINIDirecteur—France registry
RENE AGOSTINIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100