DOSSIERS / GARIGUETTE
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Company dossier

GARIGUETTE

FRANCE · COMPANY · INCORPORATED 2020-06-25
KYBE ID: FR-884572645 · 884572645 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARIGUETTE
fr_insee
884572645
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-25
fr_insee
Z.A. DE PEN PRAT, 29600 SAINTE-SEVE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ISABELLE BEUZITDirecteur—France registry
KARINE BEUZITDirecteur—France registry
LES 4 ASMembre du directoire—France registry
SOCIETE DE PARTICIPATION BEUZIT - SPBMembre du directoire—France registry
SOCIETE DE PARTICIPATION MEESSEMAN - SPMMembre du directoire—France registry
ARNAUD BERNARD CLAUDE GOUVAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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