DOSSIERS / CARLOS GARCIA ENTREPRISE
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Company dossier

CARLOS GARCIA ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2013-09-10
KYBE ID: FR-795183375 · 795183375 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CARLOS GARCIA ENTREPRISE
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795183375
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dissolved
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Limited liability company (SARL)
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2013-09-10
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18 RUE JOSEPH GAILLARD, 94300 VINCENNES
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41.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDEL HAKIM CRENactiveABDELHAMID BEJAOUIdissolvedAKILA BOUGUERRAdissolvedAMANDA BERGERONactiveASSOCIATION IDALINAactiveBERNARD JEAN CHRISTIAN DURUYdissolvedCHANTIERAMA EUdissolvedCLAUDIA VIEIRA TEIXEIRAdissolvedDAMIEN BOUTTIERactiveELM SERVICEdissolvedFOUAD EL MIZARIdissolvedFRANCK PIERRE MORISSONactiveFRANTZ JULIEN GENEdissolvedIHAB ABDUL SATTARactiveJEAN MAHOUDEAUXdissolvedLAURENCE MAASactiveLIBERTE DE PAROLEactiveMARC ERIC ROGERactiveMARIE JACQUELINE CAZENAVEdissolvedMARTIN RODRIGUEZactive

+20 more

People with significant control

1 people
NameRoleFromSource
CARLOS GARCIAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CARLOS GARCIA (officer) matches PEP Carlos García — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100