DOSSIERS / GITA GROUP INDUST TRANSP AUTOM
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Partnership dossier

GITA GROUP INDUST TRANSP AUTOM

FRANCE · PARTNERSHIP · INCORPORATED 1976-07-23
KYBE ID: FR-306644329 · 306644329 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GITA GROUP INDUST TRANSP AUTOM
fr_insee
306644329
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1976-07-23
fr_insee
2020-10-03
fr_insee
2183 RTE DE MONTPELLIER, 30900 NIMES
fr_insee
74.8K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD COLLADOdissolvedCONFORT ETANCHEITE HABITATdissolvedE.B.G. DIFFUSIONdissolvedFERVERdissolvedHERMESdissolvedKAP CONSTRUCTIONSdissolvedMEYER TELECOMactiveMONA LISAdissolvedPATRICK MATUSZCZAKdissolvedSARL ARISTOCASSEactiveSARL CP DEMdissolvedSARL SOC DE COURTAGE INTERNATIONALdissolvedSCI JEAN BERNARDdissolvedSERVICES ENSEIGNES FERMETURESdissolvedTAM FLEXIBLESdissolvedTECHNIC RECTIF NIMOISEdissolvedTERRENUMdissolvedWASH AUTO PERFECTdissolvedWWW.SITEREGION.FRactiveYETI ET COMPAGNIEactive

+1 more

People with significant control

3 people
NameRoleFromSource
JACKI ROBERTDirigeant—France registry
PAUL CHAZELDirigeant—France registry
PIERRE VEYSSEYRESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off