DOSSIERS / GATS IMMOBILIER
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Company dossier

GATS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-11-18
KYBE ID: FR-528428865 · 528428865 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GATS IMMOBILIER
fr_insee
528428865
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-18
fr_insee
76 RUE JEAN JAURES, 59410 ANZIN
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

747 930 A ET BactiveAGENCE LABEL PUBactiveATYPIQUEdissolvedBAMNdissolvedB.E.C.IdissolvedBLUE SELECT-EAU FEUactiveCOL BLEUactiveCROIX D ANZINdissolvedDOG ANIMALdissolvedDTBdissolvedETUDES MAINTENANCE TECHNIQUESdissolvedFIGHT FITNESS FACTORYactiveFO-G-COMactiveGAT HOLDINGdissolvedGATS GESTIONdissolvedGB.VdissolvedGODEFROID PUBLICITEdissolvedGROUPEMENT ALLIANCESOINSdissolvedINTELLIGENT TOOLSdissolvedJEUNESSE ET EMPLOIactive

+34 more

People with significant control

3 people
NameRoleFromSource
SEBASTIEN GHISLAIN DEROISSARTDirecteur—France registry
AURELIEN JOEL GEORGES RENE CLAISSEMembre du directoire—France registry
GUILLAUME JOEL RENE GEORGES CLAISSEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100