DOSSIERS / GARCIA SA
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Company dossier

GARCIA SA

FRANCE · COMPANY · INCORPORATED 1977-03-18
KYBE ID: FR-309394690 · 309394690 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
GARCIA SA
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309394690
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dissolved
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Public limited company (SA)
fr_insee
1977-03-18
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2022-03-07
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9 FG DE LA MALADIERE, 52000 CHAUMONT
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45.32Z
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€240,000
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Connections

6 links
Shared operator — likely the same administrator
SOC CIVILE DE LA MALADIEREShared officer / director · 7 share thisDSBShared officer / director · 7 share thisSARL DE L EPERVIERShared officer / director · 7 share thisLES MARECHAUXShared officer / director · 7 share thisSCI 640Shared officer / director · 7 share thisSCI DANCELShared officer / director · 7 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

1 people
NameRoleFromSource
ANTOINE DANIEL GARCIADirecteur général—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

4 events
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off