DOSSIERS / GEMEN ATLANTIC
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Company dossier

GEMEN ATLANTIC

FRANCE · COMPANY · INCORPORATED 2010-04-23
KYBE ID: FR-521981308 · 521981308 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GEMEN ATLANTIC
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521981308
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dissolved
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Real-estate civil company (SCI)
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2010-04-23
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58 RLE DU CLOS DE PARIS, 95160 MONTMORENCY
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GUILLAUME PHILIPPE OLIVIER FLETDirecteur—France registry
NADIA ROUSTAMALDirecteur—France registry
ERWAN WAISS ANTOINE FLETDirigeant—France registry
EVA CHEKEBA WIDA FLETDirigeant—France registry
MAELIS FLETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100