DOSSIERS / SOCIETE TRANSPORTS GARCIA
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Company dossier

SOCIETE TRANSPORTS GARCIA

FRANCE · COMPANY · INCORPORATED 1991-05-21
KYBE ID: FR-381882745 · 381882745 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE TRANSPORTS GARCIA
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381882745
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dissolved
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Limited liability company (SARL)
fr_insee
1991-05-21
fr_insee
82 RUE AMBROISE PARE, 69800 SAINT-PRIEST
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49.41A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE GARCIAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-05

medium

Politically exposed person (PEP)

HERVE GARCIA (officer) matches PEP Hervé Garcia — Q66500726. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif