DOSSIERS / GPT ENTREPRENEUR BATIMENT TRAVAUX PUBLIC
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Partnership dossier

GPT ENTREPRENEUR BATIMENT TRAVAUX PUBLIC

FRANCE · PARTNERSHIP · INCORPORATED 1988-05-10
KYBE ID: FR-343369609 · 343369609 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GPT ENTREPRENEUR BATIMENT TRAVAUX PUBLIC
fr_insee
343369609
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1988-05-10
fr_insee
ZIOTTE, 97126 DESHAIES
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACAJOU IMMOBILIERdissolvedADRIEN EDOUARD GABONdissolvedAMBULANCE DES ILESdissolvedARC EN CIELdissolvedBUNGALOW SOLEILdissolvedCLAIRE EMILE PAULdissolvedCLAUDIA PAULE ANNETTEactiveCLAUDIO PANEROdissolvedCORINE BLAISE ASSELIN DE BEAUVILLEdissolvedFRANCIL ALEXANDRE PA SAINT-MARCactiveGEORGES VALENCIA SAMYactiveJEAN-CLAUDE SIMON SAINT-MARCdissolvedLB ZIOTTEdissolvedLOCAPAUL ET FILSactiveMARC ALFRED MARIE ETIENNE GASPARDdissolvedMONIQUE PASCAL AFOYdissolvedPASCALE MIREILLE MONIQUE BONNEFONTdissolvedPB INVESTISSEMENTdissolvedROBERT RAPHAEL SAINT MARCdissolvedSAS RENOVATION BATIMENT TRAVAUX PUBLICS CARAIBESdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ABEL GABONDirigeant—France registry
PHILIPPE GABONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 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