DOSSIERS / GARMAPA 4
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Company dossier

GARMAPA 4

FRANCE · COMPANY · INCORPORATED 2022-08-04
KYBE ID: FR-918140716 · 918140716 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
GARMAPA 4
fr_insee
918140716
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-08-04
fr_insee
1 RUE ROGER SALENGRO, ZONE D'ACTIVITES, 62230 OUTREAU
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68.20B
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€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
ALSO 73Shared registered address · 6 share thisSCI GARMAPA 2Shared registered address · 6 share thisALDELSOShared registered address · 6 share thisSCI GARMAPAShared registered address · 6 share thisSCI GARMAPA 3Shared registered address · 6 share thisGAR'WASHShared officer / director · 10 share thisSCI PAUL BERTShared officer / director · 11 share thisCHATEL NORDShared officer / director · 11 share thisSCI GARMAPA 3Shared officer / director · 11 share thisSCI GARMAPAShared officer / director · 11 share thisSCI CALAMARShared officer / director · 11 share thisSCI GARMAPA 2Shared officer / director · 11 share thisALSO 73Shared officer / director · 11 share thisSCI PAJALESOShared officer / director · 11 share thisS.A.2.M.Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-918140716/network.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE MARC CHARLES ROGER PAJOTDirecteur—France registry
SOPHIE SEVERINE PAJOT-DELESSERTDirecteur—France registry
S.A.2.M.Membre du directoire—France registry
MARC ROBERT JACQUES PAJOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GARMAPA · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100