DOSSIERS / BOREL & GARCIA
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Company dossier

BOREL & GARCIA

FRANCE · COMPANY · INCORPORATED 2000-08-08
KYBE ID: FR-432465987 · 432465987 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BOREL & GARCIA
fr_insee
432465987
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dissolved
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Professional LLC (SELARL)
fr_insee
2000-08-08
fr_insee
PL HENRI CORDESSE, 48100 MARVEJOLS
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47.73Z
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3
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAPHAEL BORELPrésident—France registry
ROBERT GARCIAPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOREL GARCIA · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ROBERT GARCIA (officer) matches PEP Robert García — member of the State Senate of New York, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT GARCIA (officer) matches PEP Robert Garcia — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100