DOSSIERS / GARCIA MEDIA
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Company dossier

GARCIA MEDIA

FRANCE · COMPANY · INCORPORATED 2021-10-04
KYBE ID: FR-903793925 · 903793925 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GARCIA MEDIA
fr_insee
903793925
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-04
fr_insee
2022-10-07
fr_insee
33 BD DU GENERAL LECLERC, C/O ASCOT DOMICILIATION, 06240 BEAUSOLEIL
fr_insee
73.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALICAPSIactiveANORAactiveATS FRANCEdissolvedBALDdissolvedBATI POSEdissolvedBNBRICKEYSdissolvedBORDERENTactiveCIMITALdissolvedCITY SPORTdissolvedCOCOON CINEMAdissolvedCOMPTOIR NUMISMATIQUE DU CENTRE ESTdissolvedEV RIVIERA GROUPdissolvedFB WEALTH MANAGERdissolvedFLEUR INVESTMENTdissolvedFPBSdissolvedGFHdissolvedGROUPE MMP + HABITATdissolvedINLEX MANAGEMENT EUROPE & AFRICAactiveKAHINAdissolvedKNIGHT BUILD SARLactive

+40 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE OLIVIER GARCIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off