DOSSIERS / GARCIA AUTOMOBILES
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Company dossier

GARCIA AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 1992-06-01
KYBE ID: FR-387541410 · 387541410 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARCIA AUTOMOBILES
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387541410
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dissolved
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Simplified joint-stock company (SAS)
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1992-06-01
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1 RUE GEORGE SAND, 34110 FRONTIGNAN
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45.20A
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6
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€27,441
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LMOPrésident du conseil d'administration—France registry
PAUL GARCIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL GARCIA (officer) matches PEP Paul García — member of the Congress of the Republic of Peru, Peru. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100