DOSSIERS / STE EXPL JEAN GARCIA ET FILS
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Company dossier

STE EXPL JEAN GARCIA ET FILS

FRANCE · COMPANY · INCORPORATED 1960-03-01
KYBE ID: FR-322355777 · 322355777 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
STE EXPL JEAN GARCIA ET FILS
fr_insee
322355777
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1960-03-01
fr_insee
2023-04-07
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1360 CHE DE LA GRANIERE, 07700 SAINT MARCEL D'ARDECHE
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43.99C
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€12,196
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL MAX JEAN GARCIAAdministrateur—France registry
DANIEL GARCIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off