DOSSIERS / LES GARCINS
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Company dossier

LES GARCINS

FRANCE · COMPANY · INCORPORATED 2017-08-24
KYBE ID: FR-831604905 · 831604905 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LES GARCINS
fr_insee
831604905
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-24
fr_insee
19 RUE LOUVAIN, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€240,200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LES GARCINSfr_insee · 448885269 · dissolved

Connections

5 links
Shared operator — likely the same administrator
FNT LOUVAINShared officer / director · 3 share this8M CONSEILShared officer / director · 3 share thisNUPUR INCORPORATIONShared officer / director · 5 share thisFTHOLD INC.Shared officer / director · 5 share thisFREDERIC TRONShared officer / director · 5 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

4 people
NameRoleFromSource
FREDERIC TRONDirecteurFrance registry
MATHILDE TRONDirecteurFrance registry
FRANCOIS TRONDirigeantFrance registry
FTHOLD INC.DirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100