DOSSIERS / JOSE GARCIA CARRION EUROPE J.G.C. EUROPE
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JOSE GARCIA CARRION EUROPE J.G.C. EUROPE

FRANCE · COMPANY · INCORPORATED 2001-07-05
KYBE ID: FR-438096919 · 438096919 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
JOSE GARCIA CARRION EUROPE J.G.C. EUROPE
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438096919
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dissolved
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Limited liability company (SARL)
fr_insee
2001-07-05
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2010-04-30
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6 RUE ELLENHARD, 67000 STRASBOURG
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46.34Z
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€30,000
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Connections

10 links
Shared operator — likely the same administrator
J. GARCIA CARRION SAShared officer / director · 2 share thisEUROMARKETShared officer / director · 10 share thisSCI DELBENShared officer / director · 10 share thisSCM EXPERT COMPTAB CITE MALESHShared officer / director · 10 share thisGEFORD FORMATIONSShared officer / director · 10 share thisVECTOR R.S. SARLShared officer / director · 10 share thisIRDA INVESTShared officer / director · 10 share thisYARDEN JUS DE FRUITSShared officer / director · 10 share thisGEFORD EUROPEShared officer / director · 10 share thisSEBROSShared officer / director · 10 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
NameRoleFromSource
ROGER SEBBAGAdministrateur—France registry
JOSE GARCIA CARRION JORDANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J. GARCIA CARRION SA · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off