DOSSIERS / GARCIA
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Company dossier

GARCIA

FRANCE · COMPANY · INCORPORATED 2019-08-05
KYBE ID: FR-852963792 · 852963792 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GARCIA
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852963792
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dissolved
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Limited liability company (SARL)
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2019-08-05
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204 AV DE L'EUROPE, 84380 MAZAN
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56.10A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JUSTINE GARCIAAdministrateur—France registry
CAMILLE GARCIAPrésident—France registry
CATHERINE GARCIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100