DOSSIERS / SOCIETE DE GESTION DES ETABLISSEMENTS GARCIA
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Company dossier

SOCIETE DE GESTION DES ETABLISSEMENTS GARCIA

FRANCE · COMPANY · INCORPORATED 1998-02-12
KYBE ID: FR-417602455 · 417602455 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE DE GESTION DES ETABLISSEMENTS GARCIA
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417602455
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dissolved
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Limited liability company (SARL)
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1998-02-12
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7 PL DE LA REPUBLIQUE, 30490 MONTFRIN
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45.40Z
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1
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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
SYLVAIN GARCIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100