DOSSIERS / GARMYFAN
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Company dossier

GARMYFAN

FRANCE · COMPANY · INCORPORATED 2024-09-18
KYBE ID: FR-933039786 · 933039786 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
GARMYFAN
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933039786
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dissolved
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Real-estate civil company (SCI)
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2024-09-18
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6 B RUE des Moulins à Vent, 92260 Fontenay-aux-Roses
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
JEAN-YVES MATHURINShared registered address · 3 share thisCHARLOTTE MATHURINShared registered address · 3 share thisBOUVIER SECURITEShared officer / director · 12 share thisIFAZYSShared officer / director · 12 share thisI.D.MARIAGEShared officer / director · 12 share thisADAZYSShared officer / director · 12 share thisIDIPS SERVICESShared officer / director · 12 share thisISOFAZYSShared officer / director · 12 share thisCARLAGOTS INVESTISSEMENTShared officer / director · 12 share thisBEGING COMPANYShared officer / director · 12 share thisGHOAFIShared officer / director · 12 share thisIDIPSShared officer / director · 12 share thisUNE I.D MARIAGEShared officer / director · 12 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

2 people
NameRoleFromSource
Ismaila NDIAYEDirecteur—France registry
GHOAFIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100