DOSSIERS / GARWI
← SearchExport PDF
Company dossier

GARWI

FRANCE · COMPANY · INCORPORATED 2018-02-27
KYBE ID: FR-837761758 · 837761758 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
GARWI
fr_insee
837761758
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-27
fr_insee
111 BD PAUL VAILLANT COUTURIER, 59580 ANICHE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROBERT GORALCZYKDirecteurFrance registry
ADAM GORALCZYKMembre du directoireFrance registry
ANNA GRALAKMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100