KYBE — See who's really behind any company

Company dossier

GARCIA RENOVATION

FRANCE · COMPANY · INCORPORATED 2012-11-14
KYBE ID: FR-789373115 · 789373115 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGARCIA RENOVATION

fr_insee

Registration789373115

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2012-11-14

fr_insee

Registered address57 RUE ETIENNE MAREY, 75020 PARIS

fr_insee

Industry43.34Z

fr_insee

Employees1

fr_insee

Share capital€8,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN COUTYdissolved Alessandro Bertocchiactive CAMILLE JEANNINE GABRIELLE WAGNERdissolved DUNAVIactive EMMANUEL AUGUSTOdissolved FREDERIC EUGENE FERNAND SCHAEFFERactive GERALD JEAN JOSEPH BIANCHINIdissolved MAURICE LEPREUXdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

1 people

Name	Role	From	Source
JUAN CARLOS Garcia Osorio	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NG RENOVATION · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100