KYBE — See who's really behind any company

Company dossier

GARCIA ELECTRICITE

FRANCE · COMPANY · INCORPORATED 2015-12-09
KYBE ID: FR-815131669 · 815131669 · 2 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGARCIA ELECTRICITE

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Registration815131669

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-12-09

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Dissolved2020-09-07

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Registered address4 GRANDE RUE, 77163 DAMMARTIN-SUR-TIGEAUX

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Industry43.21A

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Share capital€5,000

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Connections

3 links

Shared operator — likely the same administrator

ANGEL'S CAR DETAILINGShared officer / director · 4 share this SARL HALOUANI-GARCIAShared officer / director · 4 share this LAVAGE ANGEL'S 356Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MOURAD Halouani	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 15?

2 signals

Insolvency proceedings

Shared-director cluster

Composite risk score15/100

Insolvency timeline

4 events

2019-03-11Jugement d'ouverture d'une procédure de redressement judiciaire

2019-06-17Autre jugement prononçant

2020-09-07Jugement de clôture pour insuffisance d'actif

2020-09-07Dissolved / struck off