DOSSIERS / FIOL GARCIA
← SearchExport PDF
Company dossier

FIOL GARCIA

FRANCE · COMPANY · INCORPORATED 2010-03-15
KYBE ID: FR-527905889 · 527905889 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FIOL GARCIA
fr_insee
527905889
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2010-03-15
fr_insee
14 RUE COLIN, 69100 VILLEURBANNE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ADELAIDE SAINT-AUBERTdissolvedALAIN CHAVANNEdissolvedALAIN DONJONactiveALAIN PHILIPPEdissolvedARSLAN OULHACIdissolvedBARLET GERARD ET BENEDICTEdissolvedBAZIN GUIHEUXactiveBELAVAL STEPHANEactiveBOURGEOISdissolvedCEDRIC JOANactiveCROSTactiveDANIELLE MICAELLIactiveDISCOTECHactiveDJAMAL ZERROUKIdissolvedDUBOUE BERNARDactiveDUBOURG DOMINIQUE ET NATHALIEdissolvedDURIEZ THERYactiveFABIEN CALANDdissolvedFABIEN FERRASactiveFANGET MORMINA INDIVISIONactive

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100