DOSSIERS / SARL GARCIA MARC
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Company dossier

SARL GARCIA MARC

FRANCE · COMPANY · INCORPORATED 2009-12-23
KYBE ID: FR-519078018 · 519078018 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL GARCIA MARC
fr_insee
519078018
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-23
fr_insee
2024-11-15
fr_insee
16 RUE MICHEL SIMON, 56270 PLOEMEUR
fr_insee
95.29Z
fr_insee
3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC GARCIAAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARC GARCIA · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off