DOSSIERS / ERIC GARCIN LEASING
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Partnership dossier

ERIC GARCIN LEASING

FRANCE · PARTNERSHIP · INCORPORATED 2020-07-28
KYBE ID: FR-887579902 · 887579902 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ERIC GARCIN LEASING
fr_insee
887579902
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2020-07-28
fr_insee
4 RUE DU DAUPHINE, 69960 CORBAS
fr_insee
77.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARMAPRO CROISSANCEdissolvedARMAPRO DEVELOPPEMENTdissolvedBIKER'S ROAD CAFEdissolvedGARCIN FINANCES ET PARTICIPATIONSactiveGARCIN IMMOactiveJL.RESdissolvedL'ATELIER DU BOUCHERdissolvedLES PROFESSIONNELS DE LA CHAUDRONNERIE INDUSTRIELLEdissolved[ND]dissolvedPRIMMO AGENdissolvedPRIMMO ARTIXdissolvedPRIMMO CASTELNAUDARYactivePRIMMO CENONdissolvedPRIMMO CORBAS NOUVELLEactivePRIMMO LABOISSIEREdissolvedPRIMMO LIMOGESdissolvedPRIMMO MARTIGUESdissolvedPRIMMO SAINT ETIENNE AU MONTdissolvedPRIMMO SEGREdissolvedPRIMMO SETEactive

+7 more

People with significant control

2 people
NameRoleFromSource
EG CONSEIL ET INVESTISSEMENTSDirigeant—France registry
ERIC SERGE GARCINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100