DOSSIERS / JULIEN GARNIER
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Company dossier

JULIEN GARNIER

FRANCE · COMPANY · INCORPORATED 2017-07-13
KYBE ID: FR-830894002 · 830894002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
JULIEN GARNIER
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830894002
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dissolved
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Limited liability company (SARL)
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2017-07-13
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32 RUE PORTE DE PARIS, 79100 THOUARS
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74.20Z
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1
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€20,000
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Connections

6 links
Shared operator — likely the same administrator
POLAT-GRILLShared registered address · 7 share thisSARL ALEZANShared registered address · 7 share thisROLAND MILLASSEAUShared registered address · 7 share thisSARL STUDIO DUPITIERShared registered address · 7 share thisSMBJ VETEMENTSShared registered address · 7 share thisLA GOURMANDISEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JULIEN GARNIERPrésident—France registry
JULIEN PATRICK THIERRY GARNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARNIER JULIEN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100