DOSSIERS / GLTA
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Company dossier

GLTA

FRANCE · COMPANY · INCORPORATED 2010-03-30
KYBE ID: FR-521390922 · 521390922 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GLTA
fr_insee
521390922
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-03-30
fr_insee
8 RUE LOUIS SABOURIN, 33200 BORDEAUX
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AJCdissolvedAUDILEX CONSEILdissolvedBE O IMMOdissolvedBE ORIGINAL AGENCYactiveCAPTAIN FIGHTdissolvedCAROLURSdissolvedCHATEAU BELLEVUE DE CARDONdissolvedCHATEAU LA HAYE - TERROIRS NOBLESdissolvedCOMBUSTION ENERGIE EAU CONSEILdissolvedDECOR COLOR BETONdissolvedDESIGN CONCEPTactiveDOMICILIATION EXPERTS SERVICESdissolvedECURIES DE BIEUJACactiveETOGESdissolvedETXE HAURRAdissolvedFRANCE ATLANTIC PROMOTIONactiveGOLLUM 33dissolvedGW EXPERTISE ET CONSEILactiveHELactiveHIMMATIactive

+34 more

People with significant control

2 people
NameRoleFromSource
GARY ARNAUD WANLINMembre du directoire—France registry
JEAN-PASCAL MARCEL WANLINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100