DOSSIERS / GARCIA IMMOBILIER
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Company dossier

GARCIA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-06-20
KYBE ID: FR-929967081 · 929967081 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GARCIA IMMOBILIER
fr_insee
929967081
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-06-20
fr_insee
227 BD de la Madeleine, 06000 Nice
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AC3 ATELIER CREATION CONCEPT COMPOSITEdissolvedADEL KAROUIdissolvedALAIN FRANCOIS MICHEL BIDARTdissolvedAMBULANCES DU PORTdissolvedBROCELIANDEdissolvedCARLO RESMINIdissolvedCHRISTOPHE LUCIEN MANESCOTTOdissolvedCLELIAdissolvedDANIELLE LAURENCE VANDINIdissolvedFLASH 10dissolvedFREDERIC BOUGEARDactiveGERARD GASTON LACOURdissolvedGERARD LEGOUIXdissolvedGSI AUTOdissolvedG.S RENOVdissolvedIMMOBILIERE DE LOCATIONdissolvedIUNA GIANGRASSOdissolvedJEAN ERCOLE RENARDATdissolvedLES ELFESactiveMAMADU CAMBAIactive

+19 more

People with significant control

2 people
NameRoleFromSource
AICRAGDirigeant—France registry
Didier GARCIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100