DOSSIERS / 79 FREDERIC GARNIER
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Company dossier

79 FREDERIC GARNIER

FRANCE · COMPANY · INCORPORATED 2021-06-04
KYBE ID: FR-900055484 · 900055484 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
79 FREDERIC GARNIER
fr_insee
900055484
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-04
fr_insee
1 RUE D'ARGENSON, 75008 PARIS
fr_insee
68.10Z
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€1,000
fr_insee

Companies at this address

54 total

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

84 RUE JULES GUESDEdissolvedACQUISITIONS MURS & GESTIONdissolvedA DAIGREMONTactiveALEYA CONSEIL EXPERTISE AUDITdissolvedARTHUR MARIE YRIEIX DESCAZEAUDdissolvedASKYAdissolvedASS AMITIE ET DEVELOPPEMENTactiveAUTOMOTIVE COLLECTOR COMPETITION CAR SERVICESdissolvedBARRE IMMOBILIER INVESTactiveBARRE INVESTdissolvedBFL MANAGEMENTactiveBRB INVESTdissolvedBRILLET CONSEILdissolvedCONDEREdissolvedCorentin LOUIS MARIE de Galard de BéarnactiveDANIELE MERIC DE BELLEFONactiveDANIEL OHANAdissolvedDIANE DE MALHERBE SASdissolvedEDDY CONSTANTIN TRIFONIDISdissolvedEURL GRANGE & COdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
BARRE INVESTDirigeant—France registry
JEAN-FRANCOIS BarréPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100