DOSSIERS / FINANCIERE GARCIA DE DEVELOPPEMENT INDUSTRIEL
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Company dossier

FINANCIERE GARCIA DE DEVELOPPEMENT INDUSTRIEL

FRANCE · COMPANY · INCORPORATED 2016-05-31
KYBE ID: FR-820353928 · 820353928 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE GARCIA DE DEVELOPPEMENT INDUSTRIEL
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820353928
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active
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Simplified joint-stock company (SAS)
fr_insee
2016-05-31
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285 AV CUGNOT, ZAC DES ESCAMPADES, 84170 MONTEUX
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64.20Z
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€875,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETER GARCIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100