KYBE — See who's really behind any company

Company dossier

LA GATINAISE

FRANCE · COMPANY · INCORPORATED 2004-08-19
KYBE ID: FR-478131980 · 478131980 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameLA GATINAISE

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Registration478131980

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-08-19

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Dissolved2023-05-10

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Registered address3 RUE HECKLER, 67000 STRASBOURG

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Industry68.20B

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Share capital€562,700

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ARCCEN FRANCEactive BELLEJdissolved [ND]active SARL AU CHOCOLATdissolved SARL BOdissolved SOUTIEN A NOS SEMBLABLESactive SYND DE COPROPRIETAIRES 3 RUE HECKLERdissolved

People with significant control

4 people

Name	Role	From	Source
PHILIPPE PETIT	Administrateur	—	France registry
FRANCOISE FOUSSON	Directeur	—	France registry
JEAN-MARIE PETIT	Membre du directoire	—	France registry
LAURE PETIT	Membre du directoire	—	France registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PETIT (officer) matches PEP Philippe Petit — Q66500098. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE PETIT (officer) matches PEP Philippe Petit — Q66500649. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARIE PETIT (officer) matches PEP Jean-Marie Petit — Q66501075. Apply enhanced due diligence.

Risk journey — why 16?

4 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2023-05-10Dissolved / struck off