DOSSIERS / GT LOGISTICS.01
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GT LOGISTICS.01

FRANCE · COMPANY · INCORPORATED 2001-02-13
KYBE ID: FR-434439691 · 434439691 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GT LOGISTICS.01
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434439691
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active
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Simplified joint-stock company (SAS)
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2001-02-13
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66 QUAI FRANCAIS, 33530 BASSENS
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52.29B
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100
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL SARRATDirecteur général délégué—France registry
GT LOGISTICSDirigeant—France registry
GT LOGISTICSPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GT LOGISTICS · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100