DOSSIERS / SOCIETE CIVILE GAZTIEN-ZAT
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Company dossier

SOCIETE CIVILE GAZTIEN-ZAT

FRANCE · COMPANY · INCORPORATED 1988-11-14
KYBE ID: FR-348535584 · 348535584 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE GAZTIEN-ZAT
fr_insee
348535584
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-11-14
fr_insee
2021-01-26
fr_insee
QUARTIER IBARRON, 64310 SAINT-PEE-SUR-NIVELLE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

19 links
Shared operator — likely the same administrator
HOTEL BONNET SARLShared officer / director · 3 share thisSCI DE LA CHENAIEShared officer / director · 3 share thisOTTOLOShared officer / director · 3 share thisSOCIETE SPORTS ET LOISIRSShared officer / director · 3 share thisSMARD Maklerplattform GmbHShared officer / director · 5 share thisSCI DU NORD MEJEANShared officer / director · 5 share thisDMS-DeutscheMaklerSchule UG (haftungsbeschränkt)Shared officer / director · 5 share thisSCI ETCHECOPARShared officer / director · 5 share thisCREACONCEPT INTERIEURShared officer / director · 12 share thisSCI DE LA BOUTERIEShared officer / director · 12 share thisAINTZINATShared officer / director · 12 share thisSCI LES QUATRE VENTSShared officer / director · 12 share thisFRANCOIS DUPINShared officer / director · 12 share thisNAVISATShared officer / director · 12 share thisSCI LES LISERONSShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-348535584/network.

People with significant control

7 people
NameRoleFromSource
⚠ BERNARD BONNETAdministrateur—France registry
INCARNITA ALVAREZDirecteur—France registry
MADELEINE BONNETDirecteur—France registry
FRANCOIS DUPINDirigeant—France registry
JEAN DUPINDirigeant—France registry
MARTIN BONNETDirigeant—France registry
THEOPHILE BONNETDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD BONNET (officer) matches PEP Bernard Bonnet — Q66501448. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD BONNET (officer) matches PEP Bernard Bonnet — Q66501267. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off