DOSSIERS / GARPAUL
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Company dossier

GARPAUL

FRANCE · COMPANY · INCORPORATED 2018-07-06
KYBE ID: FR-840908438 · 840908438 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GARPAUL
fr_insee
840908438
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-06
fr_insee
41 CHE DU COLIN, 69370 SAINT-DIDIER-AU-MONT-D'OR
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

4 people
NameRoleFromSource
GARANCE DESHORSDirigeant—France registry
LEOPAUL DESHORSDirigeant—France registry
LIONEL LAURENT PIERRE DESHORSDirigeant—France registry
VIRGINIE MAURINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100