DOSSIERS / SNC GARCIA VALENTIN
← SearchExport PDF
Partnership dossier

SNC GARCIA VALENTIN

FRANCE · PARTNERSHIP · INCORPORATED 2001-08-24
KYBE ID: FR-438981995 · 438981995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC GARCIA VALENTIN
fr_insee
438981995
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-08-24
fr_insee
103 RUE PASTEUR, 32500 FLEURANCE
fr_insee
56.10C
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOEL GARCIAAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100