DOSSIERS / HATAK GAUTHEY
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Company dossier

HATAK GAUTHEY

FRANCE · COMPANY · INCORPORATED 2021-09-21
KYBE ID: FR-903368447 · 903368447 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HATAK GAUTHEY
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903368447
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dissolved
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Real-estate civil company (SCI)
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2021-09-21
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7 RUE PELEE, 7-9, 75011 PARIS
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68.20B
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ABMA FONCIEREDirigeant—France registry
DANEL FONCIEREDirigeant—France registry
EDEM FONCIEREDirigeant—France registry
GABE FONCIEREDirigeant—France registry
SCI SALPIIA GLDirigeant—France registry
JOHANNA AmarPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100