DOSSIERS / CIATIT
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Company dossier

CIATIT

FRANCE · COMPANY · INCORPORATED 2005-03-25
KYBE ID: FR-481483279 · 481483279 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIATIT
fr_insee
481483279
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-25
fr_insee
AV RHIN ET DANUBE, 81300 GRAULHET
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47.78A
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6
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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

4 people
NameRoleFromSource
SAMUEL GARCIAPrésident—France registry
SAMUEL NICOLAS FREDERIC GARCIAPrésident—France registry
VANESSA GARCIAPrésident—France registry
VANESSA SARAH DOLORES GARCIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100