DOSSIERS / LA GENTILHOME AND CO
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Company dossier

LA GENTILHOME AND CO

FRANCE · COMPANY · INCORPORATED 2018-06-07
KYBE ID: FR-840183354 · 840183354 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA GENTILHOME AND CO
fr_insee
840183354
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-07
fr_insee
2 RUE DE L'EGLISE, 59269 ARTRES
fr_insee
68.20B
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€320,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
AURELIEN PatuMembre du directoire—France registry
BRUNO StachMembre du directoire—France registry
BUTIAMembre du directoire—France registry
GJ-MLPM HOLDINGMembre du directoire—France registry
JACQUES MorelMembre du directoire—France registry
JV HOLDINGMembre du directoire—France registry
LABEL I DMembre du directoire—France registry
NATHALIE ProustMembre du directoire—France registry
PIETRO SannelliMembre du directoire—France registry
SYLVIA EVA SannelliMembre du directoire—France registry
JULIETTE CHARLINE ODETTE VanbesienPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES Morel (officer) matches PEP Jacques Morel — Q66499389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES Morel (officer) matches PEP Jacques Morel — Member of the Parliament of the French Community, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100