DOSSIERS / GAETANA
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Company dossier

GAETANA

FRANCE · COMPANY · INCORPORATED 2017-07-06
KYBE ID: FR-535327167 · 535327167 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GAETANA
fr_insee
535327167
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-06
fr_insee
16 RUE Saint Antoine du T, bureau 3, 31000 Toulouse
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

329 total

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

Abdelkader CherifiactiveABI AGRIactiveACHOUR COactiveACN AIRPORTactiveADDS 31activeAdeline BoisactiveA.D.O PRESTIGE VTCdissolvedAdriana Angela Montecinos EspanaactiveAdriana Raquel Freitas CamoesactiveAESTHETEC FRANCEactiveAGENCE LIQUIDactiveAGRI-SERVICEactiveAHDJOUDJ KARIM SERVICESdissolvedAhmed IbourkactiveAIC ADVISORYactiveAllan Francky PelmontactiveAMCactiveAMECOTEactiveAMINA ASSAMactiveAMSOHOMEdissolved

+309 more

People with significant control

1 people
NameRoleFromSource
MARIA DE LOURDES DA SILVEIRAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 329 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100