KYBE — See who's really behind any company

Non-profit dossier

GARCIA JUAN ET JEAN PIERRE

FRANCE · NON-PROFIT
KYBE ID: FR-569410160 · 569410160 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGARCIA JUAN ET JEAN PIERRE

fr_insee

Registration569410160

fr_insee

Statusdissolved

fr_insee

TypeAssociation or foundation

fr_insee

Registered addressPL GAMBETTA, 83000 TOULON

fr_insee

Industry64.41

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE COLOMBANIdissolved ANTOINE PIERRISNARDdissolved AUGUSTIN MARTINdissolved BRUNIN ODILE GOUATdissolved COROTdissolved D ANDON MAURICE FANTONdissolved DE LEPENNE HAICHA DANINOdissolved EPSE CHAPUS SHARRIL PEDERSONdissolved FROMENTIN JEAN LAMPINdissolved J THEURIETdissolved MANGIAPANE ET STROPOLI COIFFEUdissolved MARGUERITE MOTHESdissolved MONGI TEBOULBIdissolved [ND]active PAUL GILARDIdissolved PHILIPPE LOUIS GROSdissolved PHILIPPE ROBERT CAUPERTdissolved PLAISANCEdissolved SCI CHAPUSdissolved VILLEGEDU DU FRESNAY J DURANDdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100