DOSSIERS / GEORGIA
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Company dossier

GEORGIA

FRANCE · COMPANY · INCORPORATED 2007-11-22
KYBE ID: FR-501037063 · 501037063 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
GEORGIA
fr_insee
501037063
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-22
fr_insee
14 RUE DES CAPUCINES, 34410 SAUVIAN
fr_insee
68.20B
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€500
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Connections

17 links
Shared operator — likely the same administrator
PAPShared registered address · 3 share thisSCI NANAShared registered address · 3 share thisELITE CARS 34Shared officer / director · 5 share thisVENENOShared officer / director · 5 share thisPAPShared officer / director · 5 share thisONDIBELLEShared officer / director · 5 share thisGZ AUTOShared officer / director · 5 share thisPG CONSULTORIA E TREINAMENTOS LTDAShared officer / director · 6 share thisPEDRO GIMENEZ E OUTRAShared officer / director · 6 share thisNP AUTOShared officer / director · 6 share thisAUTOS VO 34Shared officer / director · 6 share thisCENTRATEShared officer / director · 7 share thisSCI DJShared officer / director · 7 share thisCR AUTOShared officer / director · 7 share thisP.A.CShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-501037063/network.

People with significant control

5 people
NameRoleFromSource
ANTONIO BOITRANDMembre du directoire—France registry
PACO BOITRANDMembre du directoire—France registry
PEDRO BOITRANDMembre du directoire—France registry
PEDRO GIMENEZMembre du directoire—France registry
SANDRINE BOITRANDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100