DOSSIERS / SARL GARAGE GARCIA ET FILS
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Company dossier

SARL GARAGE GARCIA ET FILS

FRANCE · COMPANY · INCORPORATED 2002-02-20
KYBE ID: FR-440874998 · 440874998 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL GARAGE GARCIA ET FILS
fr_insee
440874998
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-20
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61 RUE PIERRE CURIE, CC LA PETROLE, 34400 LUNEL
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45.20A
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3
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€107,480
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE ANDRE GARCIAPrésident—France registry
CHRISTOPHE GARCIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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