DOSSIERS / GARCIA ET FILS
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GARCIA ET FILS

FRANCE · COMPANY · INCORPORATED 2008-11-14
KYBE ID: FR-508808383 · 508808383 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GARCIA ET FILS
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508808383
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active
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Limited liability company (SARL)
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2008-11-14
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41 CHE DU MAS DES MACONS, 30340 MONS
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43.22A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE FREDERIC ROBERT GARCIAPrésident—France registry
STEPHANE GARCIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100