DOSSIERS / GARCIA-MARTIN
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Partnership dossier

GARCIA-MARTIN

FRANCE · PARTNERSHIP · INCORPORATED 2022-02-17
KYBE ID: FR-910457498 · 910457498 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GARCIA-MARTIN
fr_insee
910457498
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-02-17
fr_insee
60 RUE THIERS, 88100 SAINT-DIE-DES-VOSGES
fr_insee
47.26Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REGIS GARCIADirecteur—France registry
SOPHIE MARTINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100