DOSSIERS / ANTELIS GARCIA-AVOCAT
← SearchExport PDF
Company dossier

ANTELIS GARCIA-AVOCAT

FRANCE · COMPANY · INCORPORATED 2007-02-06
KYBE ID: FR-494235856 · 494235856 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANTELIS GARCIA-AVOCAT
fr_insee
494235856
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2007-02-06
fr_insee
51 RUE AMPERE, 75017 PARIS
fr_insee
69.10Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE RouanetPrésident—France registry
JOSE MICHEL GarciaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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