DOSSIERS / ETABLISSEMENTS GARCIN
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Company dossier

ETABLISSEMENTS GARCIN

FRANCE · COMPANY · INCORPORATED 1973-04-28
KYBE ID: FR-327221107 · 327221107 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ETABLISSEMENTS GARCIN
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327221107
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dissolved
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Limited liability company (SARL)
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1973-04-28
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2012-11-04
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45 RUE SOMMEILLER, 74000 ANNECY
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47.62Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN GARCINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN GARCIN (officer) matches PEP Jean Garcin — regional council member, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off