DOSSIERS / RENE GARCIA
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Sole trader dossier

RENE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-304544059 · 304544059 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewConnections 1Risk signals 3Sources

Key facts

active
RENE GARCIA
fr_inpi
304544059
fr_inpi
active
fr_inpi
1974-01-01
fr_inpi
CITE DES MICHETTES, 02670 CHAMPS
fr_inpi

Connections

1 link
Shared operator — likely the same administrator
[ND]Shared registered address · 2 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.

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

RENE GARCIA (principal) matches PEP Rene Garcia — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE GARCIA (principal) matches PEP Rene Garcia — member of the State Senate of Florida, United States. Apply enhanced due diligence.

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score75/100