DOSSIERS / DOCTEUR JEROME GARCIA
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Company dossier

DOCTEUR JEROME GARCIA

FRANCE · COMPANY · INCORPORATED 2019-12-04
KYBE ID: FR-879331684 · 879331684 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOCTEUR JEROME GARCIA
fr_insee
879331684
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2019-12-04
fr_insee
3 BD CONDORCET, 11100 NARBONNE
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86.23Z
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3
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
DENIS BLANCHARDdissolvedDENTAIRE CONDORCETdissolvedEFIA ASSURANCESactiveGEDIdissolvedJEAN MICHEL DELCOURTdissolvedJEAN PIERRE PRIBATdissolvedJEROME GILBERT GARCIAactiveJESSICA SAUNIEREactiveLAETITIA MAUCLERCQdissolvedLaurie Danielle Oriane MalembicactiveMARION SOLDINIdissolvedNAPAPIJRIdissolvedPASCAL STEPHEN LIONEL GOULLIARTdissolvedPHILIPPE GEORGES AIME GIROUdissolvedRobin Etienne COURPactiveSANTIAGO FRANCO ROMEROdissolvedSCI CONDORCETdissolvedSCI MOUSSYdissolvedSCM DES DOCTEURS BOUNOURE-TAUDOU M-C ET GARCIA JdissolvedSIXTEENdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JEROME GILBERT GARCIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100