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Company dossier

GTA

FRANCE · COMPANY · INCORPORATED 2017-10-10
KYBE ID: FR-832542344 · 832542344 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGTA

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Registration832542344

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Statusdissolved

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TypeProfessional simplified company (SELAS)

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Incorporated2017-10-10

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Registered address3 RUE de Vienne, 75008 Paris

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Industry69.10Z

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Employees1

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGNES ANGELE POUGET-ABADIEactive CIE PROMOTION EMBALLAGEdissolved Clara POIGNARDactive DESTERAFdissolved EOS CAPITALactive IND POUGET ABADIE ANDRE ET POUGET ABADIE JEAN FRANCOISactive MATTHIEU POUGET-ABADIEdissolved MAUD ALIX JULIE POUGET-ABADIEactive MEUNIER CLAUDE MARIE GILLES VIBERTdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active NOBEL ACADEMIEdissolved PATEL RETOUCHEactive Sébastien BLANCHARDactive SOPHIE RAISONdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
STEPHANE Gaillard	Directeur général délégué	—	France registry
MY-HANH SYLVIE Tran Thang	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100