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Company dossier

GARTEL

FRANCE · COMPANY · INCORPORATED 2000-11-17
KYBE ID: FR-433562873 · 433562873 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameGARTEL

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Registration433562873

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-11-17

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Registered address78 AV DU 19 MARS 1962, 78370 PLAISIR

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Industry68.20B

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Employees1

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Share capital€3,049

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Companies at this address

13 total

AGIREactive AUTO-ECOLE GRIGNONdissolved CHAPARISdissolved D&T DEVELOPPEMENTdissolved GRILL FERME EBISOIREdissolved OB HOTELERIEdissolved PAVILLON DES GATINESdissolved PLAISIR IMMOBILIERdissolved PLAITELdissolved SA HOTEL GARABELactive SECODIF SARLdissolved TECHNINFOdissolved

Connections

4 links

Shared operator — likely the same administrator

PAVILLON DES GATINESShared officer / director · 5 share this CHAPARISShared officer / director · 5 share this SECODIF SARLShared officer / director · 5 share this LES LAVANDESShared officer / director · 5 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.

People with significant control

2 people

Name	Role	From	Source
PIERRE NICOLAS PEREZ	Directeur	—	France registry
MANUEL PEREZ	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL PEREZ (officer) matches PEP V. Manuel Perez — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100