DOSSIERS / GILLES DELATTRE
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Company dossier

GILLES DELATTRE

FRANCE · COMPANY · INCORPORATED 2004-12-15
KYBE ID: FR-479795239 · 479795239 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GILLES DELATTRE
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479795239
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dissolved
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Limited liability company (SARL)
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2004-12-15
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9 RUE GABRIEL DE MORTILLET, 74000 ANNECY
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86.90F
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€7,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES DELATTREAdministrateur—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL 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