DOSSIERS / IMMO G.T.I
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Company dossier

IMMO G.T.I

FRANCE · COMPANY · INCORPORATED 1982-06-17
KYBE ID: FR-324743368 · 324743368 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO G.T.I
fr_insee
324743368
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-06-17
fr_insee
66 AV ALFRED BORRIGLIONE, 06100 NICE
fr_insee
68.31Z
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMBRE GAZZERAactiveARSdissolvedAURELIE AVENIAactiveBERNARD JEAN BOMBAILdissolvedCAP NATdissolvedcharlie marlotactiveCORINNE COZZIactiveCORINNE GODRONactiveDENIS MARCEL PAUL VERDONdissolvedDIDIER GUERRYdissolvedEDMOND EDOUARD ORIOLdissolvedEUJEN CEBOTARIactiveFABIEN MAUDdissolvedFP HOLDINGdissolvedGERARD PIERRE VERNIERdissolvedHOAI NGOC TRANactiveHOLDING STARK INDactiveLAURE GRAZIELLA GRANELLAactiveMICHEL DIT JEAN MICHEL CHIRONactiveMOHAMED BOUREMMAdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN GERARD POIREEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100