DOSSIERS / GACETHI
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Company dossier

GACETHI

FRANCE · COMPANY · INCORPORATED 2019-07-12
KYBE ID: FR-852380740 · 852380740 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GACETHI
fr_insee
852380740
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-12
fr_insee
25 QUAI ANDRE CITROEN, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRESdissolvedADRIANA CALVO RAMIREZactiveALEXANDRE HAZANdissolvedANTOINE CHAMASdissolvedARTHUR NAGHIBIactiveA.S.D.E.dissolvedASS EUROPE MEDITER COLO PROCTOactiveASSOCIATION DES AMIS DU LIBANactiveBONET & PARTNERSdissolvedCRUSH EDITIONSdissolvedDANIEL COSTIAdissolvedDANIEL FERNANDEZactiveDENIS LOUIS RAICHVARGdissolvedDOCTEUR YALDA ROZBANdissolvedEDENIA MACRIdissolvedEMMANUEL PETROVERdissolvedGABRIEL-LAURENT LAURENT GINESTONdissolvedHOLDING PIRAGUAactiveINDIVISION REVEILLIEZ/PRIOUactiveIRANDOKHTE MOGHADDASSIactive

+35 more

People with significant control

3 people
NameRoleFromSource
CECILE ELISE FignaniDirigeant—France registry
GABRIELLA Bastos-FignaniDirigeant—France registry
THIERRY BastosPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100