DOSSIERS / GATTI INVESTISSEMENT
← SearchExport PDF
Company dossier

GATTI INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2017-09-05
KYBE ID: FR-831791348 · 831791348 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GATTI INVESTISSEMENT
fr_insee
831791348
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-05
fr_insee
166 CHE DU CLOS ROGER, 93370 MONTFERMEIL
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAXENCE DELLERUEDirecteur—France registry
DSM MEDICALMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100