DOSSIERS / LE GARAGE DU GATINAIS
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Company dossier

LE GARAGE DU GATINAIS

FRANCE · COMPANY · INCORPORATED 2020-06-12
KYBE ID: FR-884161605 · 884161605 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE GARAGE DU GATINAIS
fr_insee
884161605
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-12
fr_insee
AV DU 11 NOVEMBRE 1918, 45300 PITHIVIERS
fr_insee
45.11Z
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10
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€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
BODY WORLDactiveCAGEC COOP CONDITIONNEMENTdissolvedCLOISONS PLAFONDS ISOLATIONS SARLdissolvedCONCEPT'MdissolvedETABLISSEMENTS DELAFOY-CAILLETTEdissolvedFRANCOIS CAILLETTEdissolvedFRANCOISE FORTINdissolvedGEORGES BARREdissolvedHANDICOLORdissolvedHAPI FRANCEactiveIMPRIMERIE MODERNE DE L ECHOdissolvedJACKY DENIAUdissolvedJOSETTE MATHIEUdissolvedMALESHERBES DISTRIBUTIONdissolvedMENUISERIE CHARPENTE DU PITHIVERAISdissolvedMONIQUE PELLERINdissolvedMOSER 3MdissolvedNICOLE DIPPEdissolvedOCEAN FIELDdissolvedPAULETTE DUPEUactive

+25 more

People with significant control

1 people
NameRoleFromSource
DENIS BERNIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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