DOSSIERS / GARBUS
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Company dossier

GARBUS

FRANCE · COMPANY · INCORPORATED 2019-10-21
KYBE ID: FR-878269828 · 878269828 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GARBUS
fr_insee
878269828
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-21
fr_insee
2024-01-31
fr_insee
16 RUE DE L'HOTEL DE VILLE, 92400 COURBEVOIE
fr_insee
18.12Z
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACTION FRANCE ENVIRONNEMENTdissolvedAshley Melly D'ALMEIDAdissolvedAVI NESSIM MENDEL COHENactiveBAIT 26dissolvedCAMILLE COSSECactiveCLEMENCE MARIE ANNE GROSactiveDRUPPYactiveDUFFYactiveHULIN DEVELOPPEMENT SASdissolvedJEAN BAPTISTE PIERRE SOURDILLATdissolvedJEAN PIERRE PREAUdissolvedJ PIERRE BONNETdissolvedLA RESERVE AUDIOVISUELLEdissolvedMICHEL LANIERdissolved[ND]active[ND]dissolvedNOTIMOdissolvedPHILIPPE MIRAYdissolvedSAFETYWAYdissolvedSCI BONAL 1dissolved

+9 more

People with significant control

3 people
NameRoleFromSource
JONATHAN SCHMITTAdministrateur—France registry
JEROME-LUCIEN JEAN-MARIE GROSDirecteur général délégué—France registry
JEROME-LUCIEN- JEAN-MARIE GROSDirecteur général délégué—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off