DOSSIERS / GTM FONDATIONS ET FORAGES
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Company dossier

GTM FONDATIONS ET FORAGES

FRANCE · COMPANY · INCORPORATED 1989-09-14
KYBE ID: FR-352012983 · 352012983 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GTM FONDATIONS ET FORAGES
fr_insee
352012983
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
1989-09-14
fr_insee
2018-11-07
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1 CRS FERDINAND DE LESSEPS, 92500 RUEIL-MALMAISON
fr_insee
64.20Z
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€18,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

APCOA PARKING FRANCEdissolvedASF HOLDINGdissolvedBAUME-PARTICIPATIONSdissolvedCAGNEdissolvedCARGO 2dissolvedCLIOdissolvedCOFIROUTE HOLDINGdissolvedCONCEPTION-ETUDES DE TRAVAUX IMMOBILIERSdissolvedDUMEZ-SOGEA-BORIE SAEdissolvedEOS COURSEULLES SUR MERdissolvedEOS ST BRIEUCdissolvedFINANCIERE DES VIGNESdissolvedGE 2.014dissolvedGE 4.002activeGECOMdissolvedGEPECdissolvedGESTION CONSTRUCTION SERVICESdissolvedGTM PARTICIPATIONSdissolvedJean Gaston Henri CARPEZAactiveMAILLE URBAINE SOUTERRAINE EXPRESS SAdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
SOCIETE DE RECHERCHES D'ETUDES ET DE CREATIONS IMMOBILIERS R.E.C.I.M.Dirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off