DOSSIERS / SOCIETE CIVILE DE MOYENS GAFSI-AZOUZ-GARCIA
← SearchExport PDF
Company dossier

SOCIETE CIVILE DE MOYENS GAFSI-AZOUZ-GARCIA

FRANCE · COMPANY · INCORPORATED 2023-01-30
KYBE ID: FR-922923313 · 922923313 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS GAFSI-AZOUZ-GARCIA
fr_insee
922923313
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2023-01-30
fr_insee
110 RTE DE SAINT-PALAIS, 64520 BIDACHE
fr_insee
66.19A
fr_insee
1
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMON GARCIAAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100