DOSSIERS / G T M PEINTURE
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Company dossier

G T M PEINTURE

FRANCE · COMPANY · INCORPORATED 2004-01-30
KYBE ID: FR-451879175 · 451879175 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G T M PEINTURE
fr_insee
451879175
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-30
fr_insee
3 ALL BEETHOVEN, 95100 ARGENTEUIL
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALKEMIS NEGOCEdissolvedAMUN MOHAMMADdissolvedAZZ-EDDINE ECH-CHAKHAMdissolvedBH TRANSPORTSactiveBOUAFIA BRAHIMIdissolvedCHAHIN CHEBBIdissolvedCHRISTIAN FELIX ROGER FINKELSTEINdissolvedCLAUDE AUDREY MAMCHEdissolvedCLEMENCE OLUWA AMBRE BABAGBETOactiveEMMANUEL GYABAAHactiveGEORGES GILLES MININdissolvedILYES BENMORKATdissolvedINES BABAGBETOactiveIRIS BABAGBETOdissolvedJIBOdissolvedKREM BEN CASSEM SAMMAHdissolvedKWASY APPIAHactiveLINA BEZEZactiveMOHAMED SALAH BEN SADOK ZEMNIdissolved[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
SAID AZIZIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100