DOSSIERS / RUSTICA FLOR BIS
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Company dossier

RUSTICA FLOR BIS

FRANCE · COMPANY · INCORPORATED 1987-02-13
KYBE ID: FR-339833188 · 339833188 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RUSTICA FLOR BIS
fr_insee
339833188
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-02-13
fr_insee
2020-03-10
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49 AV JACQUES DOUZANS, 31600 MURET
fr_insee
47.76Z
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€22,868
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE GARCIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE GARCIA (officer) matches PEP Jean-Pierre Garcia — Q66501399. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off