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Company dossier

GTPS

FRANCE · COMPANY · INCORPORATED 2003-03-10
KYBE ID: FR-445394620 · 445394620 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGTPS

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Registration445394620

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-03-10

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Registered address21 RUE DU BAC, 75007 PARIS

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Industry47.78C

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Share capital€30,400

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANN ANDREE BOUTIGNYdissolved AUTRES CHOSESdissolved BERNADETTE BRAJOTdissolved DE LACOUR ET COMPAGNIEdissolved GASPARD PAUL CORTO GONON - MATHIEUdissolved IDA CADORIN MUSICactive I TAKE CARE OF MY PLANETactive JEAN-PAUL SCHIMPFdissolved LAURETTE VERDE-DELISLEactive PAPRIKA RECORDSactive SCI LES DEUX AILESdissolved SCI LILAdissolved SOC COME BACdissolved SYND COPR DU 21 RUE DU BACactive

People with significant control

1 people

Name	Role	From	Source
GILLES THOMAS	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES THOMAS (officer) matches PEP Gilles Thomas — Q66501385. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILLES THOMAS (officer) matches PEP Gilles Thomas — Q66501387. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100