DOSSIERS / GARCIA AVOCATS
← SearchExport PDF
Company dossier

GARCIA AVOCATS

FRANCE · COMPANY · INCORPORATED 2002-02-13
KYBE ID: FR-440922821 · 440922821 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARCIA AVOCATS
fr_insee
440922821
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2002-02-13
fr_insee
54 RUE DE LA BIENFAISANCE, 75008 PARIS
fr_insee
69.10Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUBEN GARCIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100