DOSSIERS / GARCIA INVEST
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Company dossier

GARCIA INVEST

FRANCE · COMPANY · INCORPORATED 2006-04-01
KYBE ID: FR-489318402 · 489318402 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GARCIA INVEST
fr_insee
489318402
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-01
fr_insee
2010-09-15
fr_insee
1025 AV HENRI BECQUEREL, 10 PARC CLUB DU MILLENAIRE, 34000 MONTPELLIER
fr_insee
66.19A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

742 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 UNIQUEactive2C NETdissolved2Mdissolved2M TRANSPORTactive3MCONCEPT SARLdissolved6 EME SENSdissolvedA2B IMMERSIONSdissolvedABC MOdissolvedABDELHAK KASSIMIdissolvedABDELKRIM BORKIactiveABECAdissolvedABESSANdissolvedABF EDITIONSactiveABONDANCEdissolvedAB OPTIM'dissolvedABR PLOMBERIEdissolvedABS SUD SERVICEdissolvedABTYSSdissolvedACADEMIE DE LA TECH, DE L'IA ET DU MANAGEMENTactiveACCESS DISTRIBUTIONdissolved

+722 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 742 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off