DOSSIERS / GARANCIERE 3
← SearchExport PDF
Company dossier

GARANCIERE 3

FRANCE · COMPANY · INCORPORATED 2020-07-27
KYBE ID: FR-887529972 · 887529972 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2FinancialsSources

Key facts

dissolved
GARANCIERE 3
fr_insee
887529972
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-27
fr_insee
11 RUE CHRISTOPHE COLOMB, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Companies at this address

164 total

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

36 REMISESdissolved3 RdissolvedACdissolvedALBATROSdissolvedALDEBARAN PARTNERSdissolvedALEJANDRO ALONSOdissolvedARGUINdissolvedARTIGUES INVESTdissolvedASS NAT FORMAT CREDIT AGRICOLEdissolvedAUBENAS INVESTdissolvedBANDPAY & GREUTERactiveBG IP SERVICESactiveBOLLENE INVESTdissolvedBOSPERdissolvedCACHEUX 5dissolvedCATALAB INVESTactiveCEDRUS PARTNERSdissolvedCHARLEVILLE DEVELOPPEMENTdissolvedCLAMART INVESTdissolvedCOMPAGNIE COMMERCIALE DE L'AVENUE MONTAIGNEactive

+144 more

Connections

6 links
Shared operator — likely the same administrator
SCI GRAND CERF 31Shared officer / director · 7 share thisBETELGEUSE HOLDINGShared officer / director · 7 share thisMAISON BONAPARTEShared officer / director · 7 share thisATLAS REAL ESTATEShared officer / director · 7 share thisHAMEAUX DE VALShared officer / director · 7 share thisSCI KLOCK 26Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CLEMENT CHRISTIAN ROLAND VerdetPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2023—€-1,663€176,133—
2022—€-3,742€143,442—
2021—€-224€139,572—
From official financial statements filed with the registry.