DOSSIERS / GAETANE
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Company dossier

GAETANE

FRANCE · COMPANY · INCORPORATED 2006-11-13
KYBE ID: FR-492810007 · 492810007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAETANE
fr_insee
492810007
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-13
fr_insee
CHE DU PIN, 83170 BRIGNOLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDENNEBI KARROUTdissolvedANDRE STEPHANE BOLLAdissolvedBONISdissolvedCATHERINE MARIE MONIQUE LUREAUdissolvedCHRISTINE MARTHE LYDIE GIMARDdissolvedFRANCK CARBONNIERdissolvedGLU DU PEY DE GALLINdissolvedG N D REGULATIONdissolvedJEAN CLAUDE JOSEPHdissolvedMICHEL ANDRE LEVRARDdissolvedNATHALIE CHRISTINE BONATOdissolved[ND]dissolved[ND]activeNICOLAS ALAIN CHERTIERdissolvedNSTMLdissolvedPATRICK GUISIANOdissolvedPIERRE JEAN DARIZCURENdissolvedPOMME VERTEdissolvedP S EdissolvedSCI EMMANUEL LES CONSACSdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
CLAUDIO GREGORACIDirecteur—France registry
LYDIE ALINE RENEE ESPITALIERDirecteur—France registry
AXEL GREGORACIDirigeant—France registry
MARILYNE GREGORACIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100