DOSSIERS / THIERRY GARCIA ET FILS
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Company dossier

THIERRY GARCIA ET FILS

FRANCE · COMPANY · INCORPORATED 1999-12-30
KYBE ID: FR-428749832 · 428749832 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
THIERRY GARCIA ET FILS
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428749832
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active
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Simplified joint-stock company (SAS)
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1999-12-30
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9 RUE JEAN MONNET ZAE LE MONESTIE, ZAE LE MONESTIE, 34760 BOUJAN-SUR-LIBRON
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43.32B
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3
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY GARCIADirecteur général délégué—France registry
Jérémy GARCIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARCIA THIERRY · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100