DOSSIERS / CHRISTIANGATARD&CO
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Company dossier

CHRISTIANGATARD&CO

FRANCE · COMPANY · INCORPORATED 2011-01-19
KYBE ID: FR-529663973 · 529663973 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHRISTIANGATARD&CO
fr_insee
529663973
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-01-19
fr_insee
23 RUE FOURCROY, 75017 PARIS
fr_insee
70.21Z
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADELE DIANE BULTEZactiveANNE SUZANNE TRICLOTactiveANTONIO SOARESdissolvedAPPLICATIONS ET INSTALLATIONS ROBOTISEESdissolvedART INFI SCM CABINET DE SOINS INFIRMIERSdissolvedARTRUC EVENTSactiveBE FOR FILMSdissolvedBELMIRO DE SOUSA PINTOdissolvedCAROLE FORALOSSOdissolvedCELOREdissolvedCHARLOTTE ANNICK MARTINE CHASLESdissolvedCHRISTOPHE DEVEAUactiveCITEAactiveCLAUDE MAURICE M SEGONDYdissolvedCOLLECTIF LES IMPROMPTUSactiveD.B.P.dissolvedDENIS LAEDLEINdissolvedDOAT IMMOBILIERdissolvedEG SOLUTIONSdissolvedFILM TALENTSactive

+36 more

People with significant control

2 people
NameRoleFromSource
VALENTINE GatardDirecteur général délégué—France registry
CHRISTIAN GatardPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

CHRISTIAN Gatard (officer) matches PEP Christian Gatard — Q66501466. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100