DOSSIERS / GARCIA LOC
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Company dossier

GARCIA LOC

FRANCE · COMPANY · INCORPORATED 2004-03-30
KYBE ID: FR-452548357 · 452548357 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARCIA LOC
fr_insee
452548357
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-30
fr_insee
BD DE LESSINES, 59460 JEUMONT
fr_insee
55.20Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMICALE DES POLICIERS NATIONAUX DE JEUMONTdissolvedANDRIES STEPHANdissolvedASSOCIATION WATISS FETESdissolvedB C MdissolvedBERNARD OLIVIERdissolvedCOMITE MISS PRESTIGE HAINAUT VAL DE SAMBREdissolvedDANIEL ETIENNE JOSEPH HOCHARTdissolvedDYNAMICdissolvedJACQUES LAGNEAUXdissolvedJEAN CLAUDE BEUGNIESdissolvedJEAN LUC TOUSSAINTdissolvedJENNIFER JANINE CRETATdissolvedJEUMONT LAVAGEdissolvedJEUMONT VACANCES LOISIRSdissolvedLA MIE CHAUDEdissolvedLE LUXEMBOURGdissolvedMARCELLE JANSENdissolvedMARCELLE RAMDANIdissolvedMARYLINE FERNANDE JEANNINE DESMARESTdissolvedMICHELINE GUERYdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
JEAN-PATRICK GARCIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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