KYBE — See who's really behind any company

Company dossier

GARSAY

FRANCE · COMPANY · INCORPORATED 2021-11-01
KYBE ID: FR-991654625 · 991654625 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGARSAY

fr_insee

Registration991654625

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2021-11-01

fr_insee

Registered address10 RUE DES BATELIERS, 93400 SAINT-OUEN-SUR-SEINE

fr_insee

Industry55.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

APRES LA LUNEactive B FOR BIOdissolved BOHDAN PETRUSHCHAKactive D&D PRODUCTIONactive ELISABETH HULIERdissolved FROMAVILLEdissolved FROMAVILLE SPVactive GARSAYdissolved HOSSEIN-ROBERTO RASTEGARIdissolved IHOR NEPIPactive ILLYCARactive IND SIMANA ERIN, ROMANE & AMAURYdissolved LAURENCE HADENactive MAKSYM KERMACHdissolved MASSAKKAdissolved MEHDI ZARROUKdissolved MICHAE MONINdissolved MYKHAILO VYNNYKactive MYKOLA MELNYCHUKactive [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100