DOSSIERS / GARCIA PENIN-
← SearchExport PDF
Company dossier

GARCIA PENIN-

FRANCE · COMPANY · INCORPORATED 2026-02-11
KYBE ID: FR-101006542 · 101006542 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GARCIA PENIN-
fr_insee
101006542
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2026-02-11
fr_insee
137 CHE de Montleyssard, 01660 Mézériat
fr_insee
41.10D
fr_insee
€5,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
190 BIS BOULEVARD PEIREIREShared officer / director · 9 share thisMARIPOSAShared officer / director · 9 share thisBLUELOOPShared officer / director · 9 share thisSCI DU 54 RUE DE LA BIENFAISANCEShared officer / director · 9 share thisTRANS LOC TPShared officer / director · 9 share thisSCI LES MAGISTELLESShared officer / director · 9 share thisTABAC DU FONTENOYShared officer / director · 9 share thisSCI DU 33 AVENUE DE L'OPERA A PARISShared officer / director · 9 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

5 people
NameRoleFromSource
ASCENSIO GARCIAMembre du directoire—France registry
FABIEN GARCIAMembre du directoire—France registry
FANNY GARCIAMembre du directoire—France registry
FLORIAN GARCIAMembre du directoire—France registry
GHYSLAINE PENINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100