DOSSIERS / GARCIA
← SearchExport PDF
Company dossier

GARCIA

FRANCE · COMPANY · INCORPORATED 1996-11-07
KYBE ID: FR-409696689 · 409696689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GARCIA
fr_insee
409696689
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-07
fr_insee
2021-12-30
fr_insee
RUE DES ALLOBROGES, 38230 CHARVIEU-CHAVAGNEUX
fr_insee
68.20A
fr_insee
€192,086
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDEL ACHOURIactiveA.C.C.T.E. (ASSOCIATION POUR LE CHANGEMENT CLIMATIQUE ET LA TRANSITION ENERGETIQUE)activeALAIN FERNAND BOTHIERdissolvedAMEDEO EMANUELEdissolvedANTONIETTA RIPAdissolvedBJORN SIEGELdissolvedCHARLIANEdissolvedCHARVIEU SERVICEdissolvedCHRISTOPHE PAPADOPOULOSdissolvedCLAUDINE PETITdissolvedFABRICE BOROTdissolvedIMMEUBLE PLEIN SUDactiveJACQUES HEURCKMANSdissolvedJEAN BRIGNONdissolvedJEAN MARC ALONSOdissolvedLA COURONNE DOREEdissolvedLES DELICES DE JEAN-MICHEL THUILLETdissolvedMAJIC'MODdissolvedMICHEL FILIPPELLIdissolvedMICHEL PIERSONdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
MARIE-LOUISE MARINDirigeant—France registry
JORGE GARCIA ACRISPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off