DOSSIERS / 119 GARIBALDI
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Company dossier

119 GARIBALDI

FRANCE · COMPANY · INCORPORATED 2021-09-03
KYBE ID: FR-902829084 · 902829084 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
119 GARIBALDI
fr_insee
902829084
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-03
fr_insee
44 RUE DE LA FAISANDERIE, 75016 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AGENCY MODELS INCactiveARCHEE CONSEILactiveAZURdissolvedBUREAU NATIONAL DE RESERVATION PUBLICITAIREdissolvedCAR GROSdissolvedCECILE CALVOactiveCHAM'SdissolvedCHRONO RAPID EXPRESSdissolvedCOMPAGNIE RASPAILdissolvedCOMPASS PROTECTION PRIVEEdissolvedCOSSUTTA CONSULTINGdissolvedD.C PLACEMENTactiveDENISE LACOUR-GAYETdissolvedDIAGRAM GROUP SECURITE DGSdissolvedDIVIN MUSIC PUBLISHINGdissolvedDREAM ARGANdissolvedEDOUARD THOMASdissolvedESEL GROUPdissolvedEURO CLES PARISdissolvedEURO-CONNECTdissolved

+51 more

People with significant control

2 people
NameRoleFromSource
FITZGERALD KriefDirecteur général délégué—France registry
ROBERT PanicPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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