DOSSIERS / 11 JOSEPH GARNIER
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Company dossier

11 JOSEPH GARNIER

FRANCE · COMPANY · INCORPORATED 2026-01-12
KYBE ID: FR-999610686 · 999610686 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
11 JOSEPH GARNIER
fr_insee
999610686
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2026-01-12
fr_insee
38 B BD Victor Hugo, 06000 Nice
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 BIS PLAISANCEactive3 F DRIVEactiveACG CONSULTING PARTNERSactiveADY INVESTactiveAGORA DES METIERSactiveAicha BELHEDDADactiveAI CONSULTINGactiveAIKEN INTERNATIONAL CO.dissolvedALEXIS QUACH PRODUCTIONactiveAL MANNAI CORP. EUROPEdissolvedAMAL DECO 06activeAM LUXURY RENTdissolvedAMVS GLOBAL UGactiveANTHESTEactiveANTOINE PAOLIdissolvedAPEX PERFORMANCE HRdissolvedAQUAREGENCEdissolvedASR ALPES MARITIMESdissolvedATELIER D'ARCHITECTURE DANIELLE DOGLIANIdissolvedATEMISCLOUDactive

+180 more

People with significant control

2 people
NameRoleFromSource
Maxime Simon André DOUCEMembre du directoire—France registry
MD CAPITALMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100