DOSSIERS / I.G.R.SARL
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Company dossier

I.G.R.SARL

FRANCE · COMPANY · INCORPORATED 1985-02-11
KYBE ID: FR-331663047 · 331663047 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
I.G.R.SARL
fr_insee
331663047
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-02-11
fr_insee
1991-12-06
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PRO DE LA COTE RADIEUSE, 66140 CANET-EN-ROUSSILLON
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79.06
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT GARCIAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT GARCIA (officer) matches PEP Robert García — member of the State Senate of New York, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT GARCIA (officer) matches PEP Robert Garcia — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off