DOSSIERS / SARL GAZATS
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Company dossier

SARL GAZATS

FRANCE · COMPANY · INCORPORATED 2022-11-16
KYBE ID: FR-921406856 · 921406856 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL GAZATS
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921406856
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dissolved
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Limited liability company (SARL)
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2022-11-16
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11 AV GUSTAVE EIFFEL, 66200 ELNE
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45.20A
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE PRADELPrésident—France registry
SEBASTIEN GAZATSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CHRISTINE PRADEL (officer) matches PEP Christine Pradel — community councillor of Hérault Méditerranée. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100