DOSSIERS / MARC GARCIA
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Company dossier

MARC GARCIA

FRANCE · COMPANY · INCORPORATED 1995-09-07
KYBE ID: FR-402167514 · 402167514 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MARC GARCIA
fr_insee
402167514
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1995-09-07
fr_insee
2019-03-25
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DOM DOMAINE DE BEAUREGARD, OUVEILLAN, 11590 OUVEILLAN
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01.61Z
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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
MARC GARCIAAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARCIA MARC · dissolved · name-sim 1.0) — 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