DOSSIERS / GARNI TRANSACTION
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GARNI TRANSACTION

FRANCE · COMPANY · INCORPORATED 2023-06-26
KYBE ID: FR-953612850 · 953612850 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GARNI TRANSACTION
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953612850
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active
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Limited liability company (SARL)
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2023-06-26
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40 CRS Pasteur, 33000 Bordeaux
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Paul MILHPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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