DOSSIERS / GARBIES
← SearchExport PDF
Company dossier

GARBIES

FRANCE · COMPANY · INCORPORATED 2021-07-02
KYBE ID: FR-901062182 · 901062182 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GARBIES
fr_insee
901062182
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-02
fr_insee
146 AV DU GRAND PORT, 73100 AIX-LES-BAINS
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY PATRIK JOEL GARBIESDirecteur—France registry
VANESSA MICHELE NATHALIE GARBIESDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARBIESV · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100