DOSSIERS / ALMAUPAT-GATSBY
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Company dossier

ALMAUPAT-GATSBY

FRANCE · COMPANY · INCORPORATED 2012-01-27
KYBE ID: FR-539535997 · 539535997 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALMAUPAT-GATSBY
fr_insee
539535997
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-27
fr_insee
215 B BD SAINT-GERMAIN, 75007 PARIS
fr_insee
68.20B
fr_insee
€345,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALBERIC DE GAYARDONactiveAMBER Lynn JOHNSONdissolvedARIANE SOSTRASactiveARMAND TONINIdissolvedBOURGOING DUMONTEIL ET ASSOCIESdissolvedCABINET D'EXPERTISES FABRICE AIACHdissolvedCLEMENTINE POYTOactiveDANIELLE BOCQUENTINdissolvedDAPHNE JUSTERactiveEMILIEN BURELactiveEMMANUEL STENEactiveFDMC SERVICESdissolvedFLORIANE CABROLdissolvedFONCIERE GP PEBEREAUactiveFRANCOIS CANIPELdissolvedHELENE RUBINSTEINdissolvedHUGPATMAU-GATSBYdissolvedJEAN JACQUES GLEIZEactiveKRISTEL RIBEIROactiveLA BOURDONNAIS HOLDING - LBHdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
ALEXIS SalamaDirigeant—France registry
MAURICE SalamaDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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