DOSSIERS / GATF GROUP ARTISANAL TAXI FRAN
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Partnership dossier

GATF GROUP ARTISANAL TAXI FRAN

FRANCE · PARTNERSHIP · INCORPORATED 1977-08-20
KYBE ID: FR-310667712 · 310667712 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GATF GROUP ARTISANAL TAXI FRAN
fr_insee
310667712
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1977-08-20
fr_insee
RUE HOMERE CLEMENT, 97240 LE FRANCOIS
fr_insee
94.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALBERT SERGE MARTIALdissolvedA MARIE RAYMOND AIMEE JEAN-JACQUESdissolvedANNE LAMARREdissolvedASSOCIATION SPORTIVE ET CULTURELLE BEL TI LEactiveCASIMIR ALBERT ROSETTEdissolvedCATHERINE DANSICAREdissolvedCHARLES-EDMOND PATERNE GALONDEactiveCHRISTELLE NATHALIE COCOdissolvedCYRIAQUE CESAIRE CORALIEdissolvedDANIELLE BERNARD MICHELdissolvedDE BELLAIRE MICHEL ANGE DE LAPEYREdissolvedD.F.C.dissolvedDIDIER ALBERT ISIDOREdissolvedEDMOND PLACIDEdissolvedEURL LEGENDRY COLETTE GILLESdissolvedEVELYNE LONGCHAMPSdissolvedFERNAND JULIEN NERORdissolvedGABRIEL JEROMEdissolvedGUY ANDRE ARNAUDdissolvedHECTOR EUSEBE GABRIELdissolved

+20 more

People with significant control

38 people
NameRoleFromSource
ALFRED CORYDirigeant—France registry
ANDRE QUENETTEDirigeant—France registry
BERARD QUARTERONDirigeant—France registry
BERTRAND LEOPOLD QUENETTEDirigeant—France registry
CAMILLE MONTLOUIS-GABRIELDirigeant—France registry
CHARLES ANDRE EXILIEDirigeant—France registry
CHRISTIAN ELIETTEDirigeant—France registry
CHRISTIAN GALLONDEDirigeant—France registry
CHRISTINE CHRISTOPHE PLATONDirigeant—France registry
CHRISTOPHE PLATONDirigeant—France registry
DESIRE GUY ELIETTEDirigeant—France registry
EDMOND JANDIADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100