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Company dossier

GT INVEST

FRANCE · COMPANY · INCORPORATED 2014-06-06
KYBE ID: 9695003UW4M8M2PHQ006 · 802769901 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGT INVEST

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Registration802769901

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-06-06

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Registered address81 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE

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Industry64.20Z

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Share capital€1,158,144

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ACTIS'active BASILE MASSON INVESTactive CAB DIFFUSIONdissolved CLAUDIA BRAMIdissolved LEONEdissolved MABACAUGdissolved MALKAdissolved MELISSA DAUZONNEdissolved NICOLAS ESCAMEZdissolved OFFEESdissolved OZERWAYactive SANOAdissolved SCI DU 5 RUE GAMBETTAdissolved STEPHANIE REBECCA ZOHARactive SYND.COPR. DU 81 AU 83 RUE DE CHEZY 92active THIERRY ETIENNEactive

People with significant control

5 people

Name	Role	From	Source
GERARD TODESCHINI	Directeur	—	France registry
CHRISTOPHE TODESCHINI	Dirigeant	—	France registry
MARC TODESCHNI	Dirigeant	—	France registry
MARIE-LAURE TODESCHINI	Dirigeant	—	France registry
UGO TODESCHINI	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAC INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100