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Company dossier

GARNIER IMMO FINANCE

FRANCE · COMPANY · INCORPORATED 2021-01-08
KYBE ID: FR-892740259 · 892740259 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGARNIER IMMO FINANCE

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Registration892740259

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-01-08

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Registered address21 RUE VIOLET, 75015 PARIS

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Industry64.20Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

106 RUE TAHEREdissolved 52 AVENUE DU 18 JUIN 1940active 5 RUE BEQUETactive DANIELE RICHARDactive DENIS SENCHETactive EL INCAactive FIONA-JANE SERORactive GENERALE DE RENOVATIONactive GERARD VAN STEENLANDTactive LA VIOLETTEdissolved MARCEL GUERINdissolved MOTO SERVICE VAYSSE MSVdissolved [ND]active [ND]active POEMES FESTIFSdissolved SAINT CLAIRactive Sammy Michel PONTOPARIAactive SARL SALON INESdissolved SASU 16 RUE RACINEdissolved S.C.C.V. LE CLOS DU PELOUXdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
ABEL MARIE PIERRE Garnier	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABEL GARNIER FINANCES · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100