DOSSIERS / GAST'IMM DTC
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Company dossier

GAST'IMM DTC

FRANCE · COMPANY · INCORPORATED 2022-12-15
KYBE ID: FR-922240239 · 922240239 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAST'IMM DTC
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922240239
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dissolved
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Real-estate civil company (SCI)
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2022-12-15
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18 RUE RICHEMONT, 56000 VANNES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE GASTINEDirecteur—France registry
JEAN-BAPTISTE GASTINEMembre du directoire—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN-BAPTISTE GASTINE (officer) matches PEP Jean-Baptiste Gastinne — Q66501297. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-BAPTISTE GASTINE (officer) matches PEP Jean-Baptiste Gastinne — Q62286641. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100