DOSSIERS / G.T.I IMMOBILIER
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Company dossier

G.T.I IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2000-02-14
KYBE ID: FR-429409931 · 429409931 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
G.T.I IMMOBILIER
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429409931
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dissolved
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Limited liability company (SARL)
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2000-02-14
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2019-09-03
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22 RUE JEAN JAURES, 42700 FIRMINY
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68.31Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK DANIEL CHRISTIAN GERPHAGNONPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GTI IMMOBILIER 63 · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off