DOSSIERS / GARSCIA
← SearchExport PDF
Company dossier

GARSCIA

FRANCE · COMPANY · INCORPORATED 2016-06-01
KYBE ID: FR-820664035 · 820664035 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GARSCIA
fr_insee
820664035
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-06-01
fr_insee
7 RUE DU FIEF RUSSET, 79400 SAINT-MAIXENT-L'ECOLE
fr_insee
68.20B
fr_insee
€590,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANTOINE GARCIAMembre du directoire—France registry
ETIENNE VICTOR GARCIAMembre du directoire—France registry
FELIX GARCIAMembre du directoire—France registry
LOUIS JOHANN GARCIAMembre du directoire—France registry
MARIANNE MONIQUE GARCIAMembre du directoire—France registry
BEATE SUSANNE RITA KEHLPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARCIA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FELIX GARCIA (officer) matches PEP Félix Garcia — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100