DOSSIERS / HOLDING GARBERI
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Company dossier

HOLDING GARBERI

FRANCE · COMPANY · INCORPORATED 2021-09-17
KYBE ID: FR-903258895 · 903258895 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING GARBERI
fr_insee
903258895
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-09-17
fr_insee
14 RUE DU MONT, 02700 LIEZ
fr_insee
66.30Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK LEON GARBERIDirecteur—France registry
CAMILLE SANDRINE VALERIE GARBERIMembre du directoire—France registry
FLORIAN FRANCK THIERRY GARBERIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100