DOSSIERS / GTF REAL ESTATE INVESTMENT MANAGEMENT - GTF REIM
← SearchExport PDF
Company dossier

GTF REAL ESTATE INVESTMENT MANAGEMENT - GTF REIM

FRANCE · COMPANY · INCORPORATED 1993-03-16
KYBE ID: FR-390476422 · 390476422 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GTF REAL ESTATE INVESTMENT MANAGEMENT - GTF REIM
fr_insee
390476422
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1993-03-16
fr_insee
50 RUE DE CHATEAUDUN, 75009 PARIS
fr_insee
68.31Z
fr_insee
€1,150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ASSURANCES SAINT GERMAIN - ASGactiveCABINET VALLOISdissolvedCAP SUDdissolvedCENTRE PRODUC PRODUITS FRAIS98dissolvedEXELL FINANCEdissolvedGESTION ET TRANSACTIONS DE FRANCEactiveHOTELS EN FRANCEdissolvedIMP-IMMOBILIERE MICHEL PELEGEdissolvedINDIVISION CATHEUactiveMEUDON JAURESactiveMICHEL PELEGE INVESTISSEMENTSactivePROXITY REIMdissolvedPROXITY URBAN VALUE ASSOCIE COMMANDITEdissolvedQAP CITYdissolvedSAS FONCIERE SAINT GEORGESdissolvedSCCV LA TOUR DU FORUMdissolvedSCI 144 BOULEVARD PEREIREdissolvedSCI 45-5 WAGRAMdissolvedSCI BEATRICEdissolvedSCI CAPITAINE GLARNERdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
MICHEL PELEGEMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100