DOSSIERS / SARL GILLES DELATTRE
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Company dossier

SARL GILLES DELATTRE

FRANCE · COMPANY · INCORPORATED 2004-02-16
KYBE ID: FR-452070113 · 452070113 · 2 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SARL GILLES DELATTRE
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452070113
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dissolved
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Limited liability company (SARL)
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2004-02-16
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7 PL FELIX EBOUE, 75012 PARIS
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86.90F
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1
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€7,800
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People with significant control

1 people
NameRoleFromSource
GILLES DELATTREPrésidentFrance registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GILLES DELATTRE · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GILLES DELATTRE (officer) matches PEP Gilles Delattre — community councillor of Nièvre and Somme. Apply enhanced due diligence.

Risk journey — why 15?

2 signals
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score15/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2024€8,621
2023€8,115
2015€2,080€65,359
From official financial statements filed with the registry.