DOSSIERS / GARCHE 45
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Company dossier

GARCHE 45

FRANCE · COMPANY · INCORPORATED 2019-06-13
KYBE ID: FR-851484816 · 851484816 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARCHE 45
fr_insee
851484816
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-13
fr_insee
21 RUE DE SARRE, 57070 METZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALARM PLUSdissolvedALTERNATIVEdissolvedAMANVILLERS HABITATdissolvedASTORIAdissolvedBLAINVILLE HABITATdissolvedBLONVILLE ALLAIRE HABITATactiveCABINET MAURICEactiveCHATEL HABITATdissolvedCHIEULLES HABITATactiveDEAUVILLE AVENIRdissolvedDEAUVILLE BOHEMEactiveFIGECdissolvedFIGECARESdissolvedFIGEC PATRIMOINEdissolvedFONCIERE BELLEVUEdissolvedFONCIERE TdissolvedH&F IMMOPARTdissolvedKRIEGER HABITATdissolvedLE DORE PAYSAGEdissolvedLES GRANDES VIGNESdissolved

+70 more

People with significant control

2 people
NameRoleFromSource
OLIVIER MARTZELDirecteur—France registry
M3 CONSEILMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100