DOSSIERS / GARCIA-POUILLOUX-TIAGO
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Company dossier

GARCIA-POUILLOUX-TIAGO

FRANCE · COMPANY · INCORPORATED 2021-07-28
KYBE ID: FR-901822718 · 901822718 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GARCIA-POUILLOUX-TIAGO
fr_insee
901822718
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-28
fr_insee
225 RUE LOUIS BLANC, 11210 PORT-LA-NOUVELLE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE GARCIADirecteur—France registry
FRANCINE MICHELE LAURENCE POUILLOUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100