DOSSIERS / GATI LUXURY
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Company dossier

GATI LUXURY

FRANCE · COMPANY · INCORPORATED 2014-06-06
KYBE ID: FR-802742551 · 802742551 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GATI LUXURY
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802742551
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dissolved
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Real-estate civil company (SCI)
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2014-06-06
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230 SENTE PIERRE ROUX, 78370 PLAISIR
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK RAPHAEL LEON PENSODirecteur—France registry
NATURAL SPA INSTITUTDirigeant—France registry
SANDRINE DANEYDirigeant—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