DOSSIERS / GARCIA
← SearchExport PDF
Company dossier

GARCIA

FRANCE · COMPANY · INCORPORATED 2006-03-27
KYBE ID: FR-489314963 · 489314963 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GARCIA
fr_insee
489314963
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-27
fr_insee
30 RUE BERNARD RENAULT, 71400 AUTUN
fr_insee
43.34Z
fr_insee
0
fr_insee
€4,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALERIE GARCIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-13

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire