DOSSIERS / GARCIN BATIMENT
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GARCIN BATIMENT

FRANCE · COMPANY · INCORPORATED 2025-03-20
KYBE ID: FR-940904592 · 940904592 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GARCIN BATIMENT
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940904592
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active
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Limited liability company (SARL)
fr_insee
2025-03-20
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18 AV de la Somme, 33700 Mérignac
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43.99C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

2BNETdissolvedA2A HABITATactiveABC TRAVAUX CONSEILSactiveACTIF SECURITEactiveALEXANDRU MARGINEANUdissolvedANDREdissolvedAS PLAQUISTEdissolvedATLANTIC NAVALEdissolvedAUTO LUXE AQUITAINEdissolvedBATIGECOactiveBATI INVESTISSEMENTdissolvedBONNEVIEdissolvedBOURBON EXPRESS 974activeCDISTRIBdissolvedC.E.F. ESPACE CONSEILactiveCLARTE SERVICEactiveCLAUDE BERNARD JEAN LEREBOURGdissolvedCOPIE CONFORMEdissolvedDaniel MoldovanuactiveDEEPS CARactive

+82 more

People with significant control

1 people
NameRoleFromSource
Anthony Yves Pierre GARCINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100