DOSSIERS / MICHEL GENTIL CONSULTING
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Company dossier

MICHEL GENTIL CONSULTING

FRANCE · COMPANY · INCORPORATED 2018-03-07
KYBE ID: FR-837973544 · 837973544 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MICHEL GENTIL CONSULTING
fr_insee
837973544
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-07
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16 RUE DES TAILLANDIERS, 75011 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGENDA INTERNATONALE FRANCEactiveALIX GENTILdissolvedANNE-LAURE ISABELLE MARIE TINTURIERactiveARCHE ELECTRONIQUEactiveATTIA CREATIONdissolvedBOUTARI ALAIN EL MASRIdissolvedCELINE PROMOTELdissolvedCOME ON EILEENdissolvedCOPR 16 18 R TAILLANDIERS 75011 PARISactiveCRISTINA PETRESCUdissolvedDORIN CARAREactiveInès Lina BerkaneactiveJAMMOdissolvedJONATHAN BARTHELEMYactiveJONATHAN CHARBITdissolvedKARIM YAHIAOUIdissolvedLA BAMBOCHE DES COLTINEURSactiveMATHIEU AMALRICactiveMATHILDE ROUXactiveMICHAEL TSANGactive

+11 more

People with significant control

1 people
NameRoleFromSource
MICHEL GentilPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

MICHEL Gentil (officer) matches PEP Michel Gentil — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL Gentil (officer) matches PEP Michel Gentil — Q66500178. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100