DOSSIERS / SPFPL GIL-GARCIA
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Company dossier

SPFPL GIL-GARCIA

FRANCE · COMPANY · INCORPORATED 2024-03-14
KYBE ID: FR-984370346 · 984370346 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPFPL GIL-GARCIA
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984370346
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active
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Commercial company
fr_insee
2024-03-14
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CHE de Conas, RD 39-E5 Zone Plein Sud, 34120 Tourbes
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jérémie Claude Henri GARCIADirecteur général délégué—France registry
Anthony Jean Joseph GILDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100