DOSSIERS / FORGES GARCIA
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Company dossier

FORGES GARCIA

FRANCE · COMPANY · INCORPORATED 1966-12-25
KYBE ID: FR-660201096 · 660201096 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FORGES GARCIA
fr_insee
660201096
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1966-12-25
fr_insee
1990-04-04
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RTE D'AVIGNON, 30000 NIMES
fr_insee
20.02
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANDRE LESTEVENdissolvedANDRE POUJOLdissolvedANNE MARIE VALLATdissolvedANTOINETTE MACALUSOdissolvedBILANMATICdissolvedCHRISTIAN VIGNEdissolvedCLAUDE MARC CAZENAVEdissolvedCLUB SPORTIF ARTISTIQUEdissolvedCROCO DE NIMESdissolvedCUIRO STARdissolvedDENIS ROBERT PONSdissolvedEMILE NIKODEMdissolvedFRANCIS VAUTHIERdissolvedFRANCOIS CADIEREdissolvedGALLEGO JOSEPHA CHANTELAUZEdissolvedGERMAIN NICOLASdissolvedGIROT GISELE BONNEVIDEdissolvedGRANIER SERGE ET CLEMENT JEAN MICHELdissolvedGUY PONTIERdissolvedJACKY DANIELdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off