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Company dossier

JEAN* ET GARCIA

FRANCE · COMPANY · INCORPORATED 1987-06-25
KYBE ID: FR-341552974 · 341552974 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN* ET GARCIA

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Registration341552974

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1987-06-25

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Registered address11440 PEYRIAC-DE-MER

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Industry85.1G

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A BOBILLONdissolved ALAIN GAUTIERdissolved ALEXIS GEORGES PHILIPPE PHILI RUABERCHERAdissolved ALPHONSE IVARSdissolved ANDREE DELAMARRE-LEYRITdissolved ANDREE POURCELactive ANDRE GUIRAOdissolved ANDRE NARBONNEactive AUDE COLLECTEdissolved AURORE RAZATdissolved BARBOUTEAU H ET SALES Gdissolved BERNARD DESIRE MALLETdissolved CECILE CORTELLactive CERCLE NAUTIQUE DE PEYRIAC DE MERactive CHRISTIAN RIBESactive CHRISTIAN RIBESdissolved CLAVEROL NOEL ET EDOUARDdissolved COMITE FETES BIENFAISANCEactive COOPER AGRICOLE VINIFICATIONdissolved CORPORAT OF INVESTISM PROMOTactive

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100