DOSSIERS / FERRONNERIE GARCIA
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Company dossier

FERRONNERIE GARCIA

FRANCE · COMPANY · INCORPORATED 2019-06-20
KYBE ID: FR-851696021 · 851696021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FERRONNERIE GARCIA
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851696021
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active
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Limited liability company (SARL)
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2019-06-20
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437 AV GEORGES POMPIDOU, 04100 MANOSQUE
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25.50A
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY CLAUDE JEAN GARCIAPrésident—France registry
FRANCK GARCIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100