DOSSIERS / GITANA FRANCE
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Company dossier

GITANA FRANCE

FRANCE · COMPANY · INCORPORATED 2002-02-13
KYBE ID: 969500D5CFF16D62H890 · 440888295 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GITANA FRANCE
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440888295
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dissolved
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Simplified joint-stock company (SAS)
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2002-02-13
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47 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
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30.12Z
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20
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€6,300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ASSOC EN FAVEUR DU TOURISME ET LA PAIXactiveASU GROUPE TVA EDMOND DE ROTHSCHILDactiveCAMIELdissolvedCIE FRANC ETUDES ORGANISATIOdissolvedCOGI FRANCE CIEdissolvedCOGIFRANCE CIE PARIS PLEYELdissolvedCOGIFRANCE PARC GRAVIGNYdissolvedCOMITE D ' ENTREPRISE DE L' UES ROTHSCHILDactiveCOMPAGNIE VINICOLE BARON EDMOND DE ROTHSCHILDactiveCVBER WINESdissolvedEDMOND DE ROTHSCHILD EQUITY STRATEGIES IV SLPdissolvedEDMOND DE ROTHSCHILD HERITAGE EXPERIENCEactiveEDMOND DE ROTHSCHILD PRIVATE EQUITY (FRANCE)dissolvedEDMOND DE ROTHSCHILD SAactiveEDRPE TRAJAN 2 MASTER HOLDCO SASactiveERES IV FEEDER FUND SLPdissolvedERES IV GPdissolvedFARNSWORTHdissolvedGROUPEMENT IMMOBILIERE FINANCIEREactiveHTIVB FUNDactive

+19 more

People with significant control

5 people
NameRoleFromSource
CYNTHIA TobianoDirigeant—France registry
CYRIL FAMIL-DARDASHTIDirigeant—France registry
DIDIER BOTTGEDirigeant—France registry
NOEMIE De RothschildDirigeant—France registry
PASCAL CHEVALLEYDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100