DOSSIERS / CREATEUR DE SOURIRES-LABORAT.DENTAIRE
← SearchExport PDF
Company dossier

CREATEUR DE SOURIRES-LABORAT.DENTAIRE

FRANCE · COMPANY · INCORPORATED 2002-12-05
KYBE ID: FR-444368039 · 444368039 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
CREATEUR DE SOURIRES-LABORAT.DENTAIRE
fr_insee
444368039
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-12-05
fr_insee
7 RUE DU PRIEURE, 31000 TOULOUSE
fr_insee
32.50A
fr_insee
1
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL GARCIADirigeantFrance registry
JEAN-MICHEL RENE MANUEL GARCIAPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-12-04

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire