DOSSIERS / GTH 14
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Partnership dossier

GTH 14

FRANCE · PARTNERSHIP · INCORPORATED 2002-01-24
KYBE ID: FR-440173847 · 440173847 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GTH 14
fr_insee
440173847
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2002-01-24
fr_insee
RUE DES FEUGRAIS, ZONE D’EMPLOI D’HENNEQUEVILLE, 14360 TROUVILLE-SUR-MER
fr_insee
82.99Z
fr_insee
20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

17 people
NameRoleFromSource
ARTHURDirigeant—France registry
CATALINADirigeant—France registry
GLR 5Dirigeant—France registry
H.T.R.8Dirigeant—France registry
HUGODirigeant—France registry
HUGO REGO DE SEBESDirigeant—France registry
JEANCLODirigeant—France registry
LYSEDirigeant—France registry
R3 - 14Dirigeant—France registry
REGIS REGO DE SEBESDirigeant—France registry
T.H.4.Dirigeant—France registry
THOMASDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100