DOSSIERS / GARCIA CUROT
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Company dossier

GARCIA CUROT

FRANCE · COMPANY · INCORPORATED 2017-05-11
KYBE ID: FR-833090814 · 833090814 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GARCIA CUROT
fr_insee
833090814
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2017-05-11
fr_insee
LE CARIBOU, 73450 VALMEINIER
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BRAULTdissolvedBERNARD GIRAUDdissolvedBERNARD WYTSdissolvedBRIGITTE CALDEMAISONdissolvedDANIEL GERARD ENGUEHARDactiveDANIEL VASSEURdissolvedDHALLUIN RODRIGUESactiveDIDIER BARDETactiveDIDIER BEAUDOINactiveDIDIER EMILE CRETENOTdissolvedDOMINIQUE HADANCOURTdissolvedGABRIEL DUPUYactiveGENEVIEVE MALLARDdissolvedGERARD CALLIGAROactiveGERARD FRISTELdissolvedGILLES POINTEREAUactiveGIOVANNI OLIVASdissolvedHELENE GOMMETdissolvedHENRI PIERRE BOURELLEdissolvedHENRI PINONdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100