DOSSIERS / MICHEL GARCIA MAINTENANCE
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Company dossier

MICHEL GARCIA MAINTENANCE

FRANCE · COMPANY · INCORPORATED 2011-10-07
KYBE ID: FR-535080527 · 535080527 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MICHEL GARCIA MAINTENANCE
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535080527
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dissolved
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Limited liability company (SARL)
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2011-10-07
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2013-02-15
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190 AV FRANCISQUE PERRAUD, 06600 ANTIBES
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71.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL GARCIAAdministrateur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MICHEL GARCIA SARL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL GARCIA (officer) matches PEP Michel Garcia — Q66501406. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GARCIA (officer) matches PEP Michel Garcia — Q66501186. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off