DOSSIERS / FORTITUDE
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Company dossier

FORTITUDE

FRANCE · COMPANY · INCORPORATED 2022-05-09
KYBE ID: FR-913213435 · 913213435 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FORTITUDE
fr_insee
913213435
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-09
fr_insee
8 RUE JULES MELINE, 51430 BEZANNES
fr_insee
66.30Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARTHUR WESTONdissolvedAU FRIAND REMOISdissolvedCAGIM CHALONSactiveCAGIM CHARLEVILLEactiveCAGIM GESTIONdissolvedCASSIOPEE IMMOdissolvedCENTRE D'AFFAIRES MARIANNEdissolvedCERMESdissolvedCOMPAGNIE DES AGENCES IMMOBILIERESdissolvedCONSTELLATIONdissolvedDELTAactiveDETOX PRODdissolvedDFPPdissolvedEATON GOLF INVESTMENTactiveGOLF RESORT LES ROCHES ROUGESactiveGRAND EST LOCATIONdissolvedIMPAAKTdissolvedJAVILLAactiveLaurine Aurore MOLINactiveL'IDEAL DES SERVICESdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
REYNALD GATTIPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 29 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100