KYBE — See who's really behind any company

Company dossier

BAZ GARCIA

FRANCE · COMPANY · INCORPORATED 2020-01-01
KYBE ID: FR-888276169 · 888276169 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBAZ GARCIA

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Registration888276169

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Statusactive

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TypeUnincorporated private group

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Incorporated2020-01-01

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Registered addressPRAMOUSQUIER PLAGE, 83980 LE LAVANDOU

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKWABA BEACHdissolved ALBINO GUALANDIactive ALEXANDRE ROMANdissolved ANDRE JOANNES ANTOIN PELLEGRIactive ANNE MARIE PAILHASactive ANNETTE REQUILLARTdissolved BERNARD DALLEINNEactive B.IMPULSIONdissolved BRIAN DAVID LAKINdissolved BRIGITTE ACCOSSANOdissolved BUGGY DONAL ET NORAactive CASANOVA ANGE ET NADINEactive CHRISTIAN DOUETactive CORKERY THOMAS ET CORKERY BRIDactive FRANCOISE MARTINALEactive FRANCOISE MORNAYdissolved HUBERT & BARTHELEMYdissolved INDIVISIONactive INDIVISION HOBBE ET ROUSSELdissolved INDIVISION MC CARTHY HORGANactive

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100