DOSSIERS / GROUPEMENT FINANCIER ET TOURISTIQUE
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Company dossier

GROUPEMENT FINANCIER ET TOURISTIQUE

FRANCE · COMPANY · INCORPORATED 1994-04-19
KYBE ID: FR-394683015 · 394683015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROUPEMENT FINANCIER ET TOURISTIQUE
fr_insee
394683015
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-04-19
fr_insee
2024-10-08
fr_insee
121 BD SOULT, 75012 PARIS
fr_insee
79.11Z
fr_insee
€11,434
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDOU WAHAB SOUMAREdissolvedAbel Yeck PangactiveALPHA VOYAGESdissolvedBIZ TRAVELdissolvedBRIGITTE ELISABETH DUBREUXdissolvedCATHERINE PERSONNEactiveCHOUROUK KAOUKABdissolvedDiénabou TandiaactiveDjéréba BaradjiactiveEXCELLENCE TRANSFERTdissolvedFousseynou DIANKAactiveGERARD DE GUIRAUDdissolvedGROUPEMENT FEDERATIF DE TUNISIEdissolvedHORIZON GRAPHICactiveJOFFREY NEROMEdissolvedJ P & NEGOCEdissolvedMANUEL BASTIAO MOREIRAdissolvedMARIE CHRISTINE FAURESSEdissolved[ND]activeR.T.I. RECRUTEMENT ET TRAVAIL EN INTERIMdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JACOB LEVYAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off