DOSSIERS / GNOCCHI AND CO
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Company dossier

GNOCCHI AND CO

FRANCE · COMPANY · INCORPORATED 2025-03-12
KYBE ID: FR-941820979 · 941820979 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GNOCCHI AND CO
fr_insee
941820979
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active
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Real-estate civil company (SCI)
fr_insee
2025-03-12
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45 RUE des Rosettes, 94120 Fontenay-sous-Bois
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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
Leslie COUTTERANDDirecteur—France registry
Matthew DAVIESMembre du directoire—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Matthew DAVIES (officer) matches PEP Matthew Davies — Member of the 1604-11 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Matthew DAVIES (officer) matches PEP Matthew Davies — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

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