DOSSIERS / GARCIA GARRIGOU
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Company dossier

GARCIA GARRIGOU

FRANCE · COMPANY · INCORPORATED 1989-01-16
KYBE ID: FR-350053765 · 350053765 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GARCIA GARRIGOU
fr_insee
350053765
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1989-01-16
fr_insee
52 RUE DE MONTREUIL, 75011 PARIS
fr_insee
67.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AIMEN BENDAHSENdissolvedALAIN FOURNETdissolvedALEXIS LOISELdissolvedAMANDIN THEAU BI VERLHACdissolvedBASTIEN GABRIEL-ROBERT MOUROUXdissolvedBRIGITTE CHEVALLIERdissolvedBROOKdissolvedCARDELactiveCOLETTE WILLAUMEZdissolvedCOM'ON WEBactiveDERET DECORATIONS REALISATIONS ETUDESdissolvedEhoarn DesmasactiveGEOFFROY ROUXdissolvedIBRAHIM ISMAIL EL CADHIactiveIRUMMIKUBIactiveJEAN CLAUDE DUMAZERTactiveJEAN HOURYdissolvedJF RENOVATIONactiveJUSTINE RODDEdissolvedLABORATOIRE PAREZdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100