KYBE — See who's really behind any company

Company dossier

GAETANA

FRANCE · COMPANY · INCORPORATED 2009-04-15
KYBE ID: FR-511843724 · 511843724 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 7 Risk signals 1 Sources

Key facts

dissolved

Legal nameGAETANA

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Registration511843724

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-04-15

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Registered address15 RUE DU RIF TRONCHARD, 38120 SAINT-EGREVE

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Industry68.20B

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Share capital€430,020

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GAETANAfr_insee · 423310507 · dissolved GAETANAfr_insee · 535327167 · active

Companies at this address

5 total

BC HOUSINGactive JOGUIactive LARA LEBRUNdissolved MYLAUdissolved

Connections

7 links

Shared operator — likely the same administrator

LCF L2GShared officer / director · 4 share this LJ2Shared officer / director · 4 share this MEUBLE GShared officer / director · 4 share this LARA LEBRUNShared registered address · 5 share this MYLAUShared registered address · 5 share this BC HOUSINGShared registered address · 5 share this JOGUIShared registered address · 5 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.

People with significant control

2 people

Name	Role	From	Source
LAURENT OLIVIER RAFFIN	Membre du directoire	—	France registry
STEPHANE CHRISTOPHE RAFFIN	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100