KYBE — See who's really behind any company

Company dossier

J. GARCIA CARRION SA

FRANCE · COMPANY · INCORPORATED 2017-02-08
KYBE ID: FR-827512914 · 827512914 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameJ. GARCIA CARRION SA

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Registration827512914

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Statusdissolved

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TypeForeign legal entity

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Incorporated2017-02-08

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Registered addressCARRETERA DE MURCIA S/N, PROVINCIA DE MURCIA, JUMILLA, ESPAGNE

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Industry47.25Z

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Share capital€24,950,469

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Connections

1 link

Shared operator — likely the same administrator

JOSE GARCIA CARRION EUROPE J.G.C. EUROPEShared officer / director · 2 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

2 people

Name	Role	From	Source
ANTONIO JOSE PINILLA BALLESTER	Dirigeant	—	France registry
JOSE GARCIA CARRION JORDAN	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOSE GARCIA CARRION EUROPE J.G.C. EUROPE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100