DOSSIERS / ENTREPRISE GARCIA A. ET FILS SARL
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ENTREPRISE GARCIA A. ET FILS SARL

FRANCE · COMPANY · INCORPORATED 1993-11-26
KYBE ID: FR-393108865 · 393108865 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENTREPRISE GARCIA A. ET FILS SARL
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393108865
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dissolved
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Limited liability company (SARL)
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1993-11-26
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115 RTE DE PORTET, ZA LES POUSSES, 31270 VILLENEUVE-TOLOSANE
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43.34Z
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1
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHANTAL GARCIAPrésident—France registry
RICHARD GARCIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100