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Company dossier

NATHALIE GARCIN SUD OUEST

FRANCE · COMPANY · INCORPORATED 2000-10-24
KYBE ID: FR-433254257 · 433254257 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameNATHALIE GARCIN SUD OUEST

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Registration433254257

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2000-10-24

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Registered address2 AV DE LA REINE VICTORIA, 64200 BIARRITZ

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Industry68.31Z

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Employees6

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN GONZALEZdissolved ALFREDOactive ALINE LEdissolved ANATOLE SANOUVONGdissolved BARTHELEMY BOUSCAYROLdissolved BARTHELEMY PAUL BORDESdissolved FREEDOM SARLdissolved GENEVIEVE THOMINE-DESMAZURESdissolved GINETTE BERGERactive GUY DUCLOSdissolved JOSSELINE DAURYdissolved LE CLAPTONactive L EMBASSYdissolved LE SINATRAdissolved LE VICTORIAdissolved L.R.G.dissolved NADIA DECESdissolved NICOLAS LAFFORGUEdissolved SCI 02 AV REINE VICTORIAdissolved SCI ESTELLE ELODIEdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
NATHALIE GARCIN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NATHALIE GARCIN PARIS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100