DOSSIERS / GATT & LAZZARINI
← SearchExport PDF
Company dossier

GATT & LAZZARINI

FRANCE · COMPANY · INCORPORATED 2007-01-05
KYBE ID: FR-493649149 · 493649149 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GATT & LAZZARINI
fr_insee
493649149
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2007-01-05
fr_insee
2018-04-20
fr_insee
48 RUE GRIGNAN, 13001 MARSEILLE 1
fr_insee
69.10Z
fr_insee
€155,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE GATTAdministrateur—France registry
LAURENT LAZZARINIDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAZZARINI · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off