DOSSIERS / FLORENCE GARCIA
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Company dossier

FLORENCE GARCIA

FRANCE · COMPANY · INCORPORATED 2020-05-12
KYBE ID: FR-883347858 · 883347858 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLORENCE GARCIA
fr_insee
883347858
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dissolved
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Professional LLC (SELARL)
fr_insee
2020-05-12
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10 RUE CHARLES BRUNELLIERE, 44100 NANTES
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69.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMANDA MARIE PEITIactiveAML AVOCATdissolvedANNE MARIE MARCELLE MARGUERITE LOUVIGNEdissolvedAXONEdissolvedEMMANUEL GEFFROYactiveFLORENCE GARCIAactiveIBETdissolvedIMMOBILIERE BRUNELIEREactiveJEAN CLAUDE MAURICE OUESTdissolvedLUDOVIC WHEATON-COURTINdissolved[ND]dissolved[ND]activeOLIVIER PEUTATactiveOLIVIER RENARDactivePauline LAMIAUXactivePNE FRANCEactiveRIV OUEST SARLdissolvedR & P AVOCATS - OLIVIER RENARD & PARTNERSdissolvedSARL TEAM MERIAU COMMUNICATIONactiveSCI R2GMdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
FLORENCE EMMANUELLE GarciaDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100