DOSSIERS / SC GARIBALDI
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Company dossier

SC GARIBALDI

FRANCE · COMPANY · INCORPORATED 2020-11-09
KYBE ID: FR-890794324 · 890794324 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC GARIBALDI
fr_insee
890794324
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dissolved
fr_insee
Civil company
fr_insee
2020-11-09
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10 RUE PIERRE RAT, 86000 POITIERS
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEO HAMCHADirecteur—France registry
HAMID HAMCHADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100