DOSSIERS / GTA RACING EVENT S
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GTA RACING EVENT S

FRANCE · COMPANY · INCORPORATED 2012-02-01
KYBE ID: FR-539741280 · 539741280 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GTA RACING EVENT S
fr_insee
539741280
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-01
fr_insee
2021-10-14
fr_insee
14 RUE DE LA CENSE DES RAISNES, ZA DU MOULIN, 59710 ENNEVELIN
fr_insee
49.39B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS CHEVALIERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS CHEVALIER (officer) matches PEP François Chevalier — Q66501109. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off