DOSSIERS / LES FILS DE GARCIA ET CIE
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Company dossier

LES FILS DE GARCIA ET CIE

FRANCE · COMPANY · INCORPORATED 1962-06-08
KYBE ID: FR-622680171 · 622680171 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LES FILS DE GARCIA ET CIE
fr_insee
622680171
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1962-06-08
fr_insee
1984-12-25
fr_insee
RTE DE MONTPELLIER, 34200 SETE
fr_insee
€36,588
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARLETTE NUEVOdissolvedAUX BONS POISSONS SETOISdissolvedBUREAU REGIONAL FRET LANGUEDOCdissolvedCECILE BASCOULdissolvedCOMPTOIR MEDITERRANEEN DE L'OLIVEdissolvedCRUAGNES HELENE LOMBARAYdissolvedEMILE NIELdissolvedEMILE PASCALdissolvedEMILE RENE CANERIEdissolvedESCUDERO DIEINAZdissolvedFRANCIS LAGARDEdissolvedGIE COMOGIEdissolvedGROUPT DISTR PROD AGR ALIMdissolvedJACQUES PEAUDECERF ET COMPAGNIEdissolvedJEAN LUC GILBERT LLOBERESdissolvedJEAN NIQUETdissolvedJOSE VARGASdissolvedLEA BOCQUELETdissolvedRENE LUNADIERdissolvedROSE REILLESactive

+8 more

People with significant control

1 people
NameRoleFromSource
RENE GARCIAPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENE GARCIA (officer) matches PEP Rene Garcia — member of the State Senate of Florida, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE GARCIA (officer) matches PEP Rene Garcia — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off