KYBE — See who's really behind any company

Company dossier

GARCIA PLOMBERIE SERVICES

FRANCE · COMPANY · INCORPORATED 2020-03-09
KYBE ID: FR-882332810 · 882332810 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameGARCIA PLOMBERIE SERVICES

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Registration882332810

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-03-09

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Registered address34 RUE PROFESSEUR WEILL, 69006 LYON

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Industry43.22B

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Employees1

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Share capital€1,000

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Companies at this address

4 total

ETABLISSEMENTS HENRI MAIRE ET SES FILSdissolved wombat brotteauxactive WOMBAT GROUPEactive

Connections

4 links

Shared operator — likely the same administrator

EURL LES CIGALONSShared officer / director · 2 share this WOMBAT GROUPEShared registered address · 4 share this wombat brotteauxShared registered address · 4 share this ETABLISSEMENTS HENRI MAIRE ET SES FILSShared registered address · 4 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

2 people

Name	Role	From	Source
⚠ MICHAEL GARCIA	Président	—	France registry
NICOLAS GREGORY GARCIA	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL GARCIA (officer) matches PEP Michael Garcia — member of the Colorado House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100