DOSSIERS / GARCIA ANTOINE
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Company dossier

GARCIA ANTOINE

FRANCE · COMPANY · INCORPORATED 1992-03-24
KYBE ID: FR-384798047 · 384798047 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GARCIA ANTOINE
fr_insee
384798047
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dissolved
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Limited liability company (SARL)
fr_insee
1992-03-24
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2020-07-31
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12 AV DES CROUETTES, 66280 SALEILLES
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41.20A
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€8,385
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE GARCIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANTOINE GARCIA · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off