DOSSIERS / GATSBY
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Company dossier

GATSBY

FRANCE · COMPANY · INCORPORATED 2023-07-26
KYBE ID: FR-978037943 · 978037943 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
GATSBY
fr_insee
978037943
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-07-26
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121 RUE Caulaincourt, 75018 Paris
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82.11Z
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€1,000
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Companies at this address

20 total
Amaury Hugues Arman DUGARDINactiveANDRE KREBSdissolvedASS LES AMIS D'ANDRE MALRAUX MONTMARTREactiveASSOCIATION AFCELAJ 18activeBOUCHET JEANactiveCHI-WEI LINactiveCOMPTOIR DES METAUX PRECIEUXactiveDOMINIQUE THIERRY SAMOTactiveFERDINAND PLUYETTEdissolvedMarc Olivier BEHARactiveNadège Sophie Denise FAVREactive[ND]activePATRICIA SYLVIE BRETEAUdissolvedPAULINE MARIE CELINE FREALLEactivePERMANENCE POLITIQUEactiveSCI MEDICALE 121dissolvedSYND.COPR. DU 121 RUE CAULAINCactiveWONDWOSSEN GETACHEW BEKELEdissolvedYANAON DIFFUSIONdissolved

People with significant control

1 people
NameRoleFromSource
Florian GALBYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GATSBY RENTALS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100