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Partnership dossier

SNC GARCIA BEL AIR

FRANCE · PARTNERSHIP · INCORPORATED 2001-04-03
KYBE ID: FR-435142054 · 435142054 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSNC GARCIA BEL AIR

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Registration435142054

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2001-04-03

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Registered address1450 AV JACQUES CHABAN DELMAS, 13300 SALON-DE-PROVENCE

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Industry47.26Z

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Share capital€248,896

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Companies at this address

3 total

HAROLD CHAPPUISdissolved PEROSEactive

Connections

2 links

Shared operator — likely the same administrator

HAROLD CHAPPUISShared registered address · 3 share this PEROSEShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
KARINE GARCIA	Administrateur	—	France registry
CHRISTIAN FRANCOIS-MICHEL GARCIA	Membre du directoire	—	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