DOSSIERS / SAS GARCIA BTPA
← SearchExport PDF
Company dossier

SAS GARCIA BTPA

FRANCE · COMPANY · INCORPORATED 2023-10-23
KYBE ID: FR-979678000 · 979678000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SAS GARCIA BTPA
fr_insee
979678000
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-23
fr_insee
3 RTE de Montaigne, 24230 Lamothe-Montravel
fr_insee
41.20A
fr_insee
€200
fr_insee

Connections

14 links
Shared operator — likely the same administrator
TERRASSEMENT ET BATIMENTS DU MONTRAVELShared registered address · 7 share thisSERVICE VITICOLE D'AQUITAINEShared registered address · 7 share thisPTV PRESTATIONSShared registered address · 7 share thisFRANCIS CLAUDE DELATTEShared registered address · 7 share thisREMY EMILE ARMAND GREGORIShared registered address · 7 share this[ND]Shared registered address · 7 share thisSCI LES VIEUX TOITSShared officer / director · 9 share thisVINTAGE DRIVERShared officer / director · 9 share thisECP DELTA IMMOBILIER GESTIONShared officer / director · 9 share thisGE ORGANISATIONShared officer / director · 9 share thisSARL GARAGE HERAUDShared officer / director · 9 share thisG ET BShared officer / director · 9 share thisSCI FONTIVEROSShared officer / director · 9 share thisSCI GEMINAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

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

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100