DOSSIERS / GATLEY
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Company dossier

GATLEY

FRANCE · COMPANY · INCORPORATED 1976-04-09
KYBE ID: FR-304975006 · 304975006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GATLEY
fr_insee
304975006
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dissolved
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Limited liability company (SARL)
fr_insee
1976-04-09
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66 BD CARNOT, 06400 CANNES
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68.31Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADI KHALDOUNactiveALAIN GUARYdissolvedALEXANDRU-LEONARD ODICAactiveAlexandru Lucian PandeleactiveASM SECURITY SERVICESdissolvedBANKORactiveDENIS CALVOdissolvedEEDEN 7dissolvedGHISLAINE SABATIERdissolvedGUY MAURICE SAFRANAdissolvedINNOVATIVE EVENTSdissolvedKITTY GABLEdissolvedLEI E LUIactiveMONTE MEUBLE PACAdissolved[ND]active[ND]activeOVIDIU-CLAUDIU BALTATANUactivePACA LEVAGE - NICE MONTE MEUBLES - ROBERT LEVAGEdissolvedPATRICK CAPPELLACCIdissolvedQAUSdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
LABABEDI GHASSANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100