DOSSIERS / CLOS DU GATINAIS
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Company dossier

CLOS DU GATINAIS

FRANCE · COMPANY · INCORPORATED 2012-07-06
KYBE ID: FR-752549246 · 752549246 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CLOS DU GATINAIS
fr_insee
752549246
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-06
fr_insee
2 RUE TURGOT, 75009 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN LEVYdissolvedALEXANDRA VAZQUEZ-SANCHONdissolvedARTUR INVESTactiveASS AMICALE DES MEDECINS DU 9EMEactiveBARBARA MARIANIactiveBG CONSEIL INVESTdissolvedCABINET CHATEAUdissolvedCAROLE ROSINE LANDSBERGdissolvedCAROLINE TRAVERSactiveCHARLES EDELMANactiveEVERYONE GOT A STORYdissolvedFINANCIERE FREHELactiveFRANCK PIERRE HAUSSdissolvedHILBERT INVESTMENT SOLUTIONSdissolvedHILBERT INVESTMENT SOLUTIONSdissolvedJACQUELINE PEDROLAdissolvedJACQUES BRUNdissolvedJEAN ALAIN SABOURDINactiveJEAN ALAIN SABOURDINdissolvedJEAN PIERRE CATTANdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
MAURICE CharpentierDirecteur—France registry
YAMINA IkrouDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAURICE Charpentier (officer) matches PEP Maurice Charpentier — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE Charpentier (officer) matches PEP Maurice Charpentier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100