DOSSIERS / EURL GARCIA
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Company dossier

EURL GARCIA

FRANCE · COMPANY · INCORPORATED 2007-01-08
KYBE ID: FR-492114079 · 492114079 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EURL GARCIA
fr_insee
492114079
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-08
fr_insee
17 PL LALAQUE, 82000 MONTAUBAN
fr_insee
95.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO GARCIAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARCIA · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif