DOSSIERS / GARANTIS
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Company dossier

GARANTIS

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-911614204 · 911614204 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GARANTIS
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911614204
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active
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Simplified joint-stock company (SAS)
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2022-03-21
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13 AV DES MURS DU PARC, 94300 VINCENNES
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66.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN ALLOUCHEDirecteur général délégué—France registry
Liam ConsultingPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100