DOSSIERS / GTA
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Company dossier

GTA

FRANCE · COMPANY · INCORPORATED 2021-02-05
KYBE ID: FR-893675041 · 893675041 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GTA
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893675041
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active
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Real-estate civil company (SCI)
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2021-02-05
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21 RUE de Bellevue, 63000 Clermont-Ferrand
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
GENO 63Membre du directoire—France registry
ODEHUS GROUPMembre du directoire—France registry
SYLVAIN CAROFF HOLDINGMembre du directoire—France registry
TEIDEMembre du directoire—France registry
ARNAUD REGIS RENE MALARDPrésident—France registry
PHILIPPE MAGANDPrésident—France registry
SYLVAIN PIERRE CAROFFPrésident—France registry
SYLVAIN PILIPPE GENOVAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100