DOSSIERS / INSTITUTS MICHELE GARCIA
← SearchExport PDF
Company dossier

INSTITUTS MICHELE GARCIA

FRANCE · COMPANY · INCORPORATED 1998-01-31
KYBE ID: FR-414724666 · 414724666 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
INSTITUTS MICHELE GARCIA
fr_insee
414724666
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-01-31
fr_insee
3 RUE BARLA, 06300 NICE
fr_insee
93.0E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHELE PICARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MICHELE PICARD (officer) matches PEP Michèle Picard — Metropolitan councillor of Lyon. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100