DOSSIERS / GAETA
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Company dossier

GAETA

FRANCE · COMPANY · INCORPORATED 1990-04-30
KYBE ID: FR-377826144 · 377826144 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAETA
fr_insee
377826144
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-04-30
fr_insee
25 BD VICTOR HUGO, 06000 NICE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
19 ATICOdissolvedABDESLEM AGLAGALdissolvedALAIN SCOFFIEdissolvedANDRE TALENTdissolvedARJ IMMOdissolvedAURELIE FLORENCE HERVETactiveB E IdissolvedBENOIT HERVETactiveCORALLO LOMBART SANCHEZ SCHENOdissolvedCORINNE MALBRUNOTdissolvedDSdissolvedEDITH BENICHOUactiveEVE SALOME GENEVIEVE NAMANdissolvedFABIEN FERNAND DANIEL FRANCOISE CHARLETTE THOMASactiveGAWAD AGLAGALdissolvedGERARD GASTON SCHENOWITZactiveGUILHEM LOUIS HOYMANSdissolvedIRINA HOFFMANNdissolvedJEAN LOMBARTdissolvedJOANNA SALMERONdissolved

+24 more

People with significant control

3 people
NameRoleFromSource
AJKA SAPONEDirecteur—France registry
ANDREA MICHEL SAPONEDirigeant—France registry
PAOLA SAPONEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100