DOSSIERS / GARO EXPANSION
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Company dossier

GARO EXPANSION

FRANCE · COMPANY · INCORPORATED 2024-04-12
KYBE ID: FR-924805336 · 924805336 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GARO EXPANSION
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924805336
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active
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Simplified joint-stock company (SAS)
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2024-04-12
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BD Maritime, 97112 Grand-Bourg
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10.85Z
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€8,000
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Connections

8 links
Shared operator — likely the same administrator
SCI DU DIAMANTShared officer / director · 2 share thisALAIN JOSE MANICORDShared registered address · 8 share thisRESIDENCE CLEMENTINEShared registered address · 8 share thisEPICERIE DU BOULEVARDShared registered address · 8 share thisMANICORD SILDILLIAShared registered address · 8 share thisGERARD JEAN-PIERRE MANICORShared registered address · 8 share thisLIVE JAZZ BOULEVARDShared registered address · 8 share thisKINNEY SADRICK MANICORDShared registered address · 8 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.

People with significant control

1 people
NameRoleFromSource
Chantal ROLLEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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