DOSSIERS / ETS GARCIA & FILS
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Company dossier

ETS GARCIA & FILS

FRANCE · COMPANY · INCORPORATED 1988-11-02
KYBE ID: FR-348640541 · 348640541 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ETS GARCIA & FILS
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348640541
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dissolved
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Limited liability company (SARL)
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1988-11-02
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2021-05-03
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6 AV CARNOT, 11100 NARBONNE
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45.20A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARIE GARCIAAdministrateur—France registry
MICHEL GARCIAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GARCIA (officer) matches PEP Michel Garcia — Q66501406. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GARCIA (officer) matches PEP Michel Garcia — Q66501186. 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