KYBE — See who's really behind any company

Company dossier

GATA

FRANCE · COMPANY · INCORPORATED 2014-03-19
KYBE ID: FR-801131426 · 801131426 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGATA

fr_insee

Registration801131426

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-03-19

fr_insee

Registered address357 RUE DE LA FREGATE, IMMEUBLE RIVE GAUCHE, 83600 FREJUS

fr_insee

Industry46.19B

fr_insee

Employees1

fr_insee

Share capital€340,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

CAP CLEMENCEAUdissolved CATALAN PARTICIPATIONSdissolved CLEMdissolved COEUR RAPHAELactive DOMAINE RAFFAELLAactive ESPACE PIREYdissolved FGXGdissolved LA CRAYdissolved LE BELVISTAactive LES BALCONS D'AZURactive MAXIMMOactive SCI ALOHAdissolved SCI BELVEDERE DE GRASSEdissolved SCI CANNES SUNSETactive SCI DOMAINE DE SAINT PAULdissolved SCI FABRON SEASIDEdissolved SCI MANGIN IIIdissolved SCI PROMENADEdissolved SCI RIVE GAUCHEDU PORTdissolved SCI SEMAPHORE DU DRAMONTdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
XAVIER HUGUES GARCIA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100