DOSSIERS / G.D.T.
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G.D.T.

FRANCE · COMPANY · INCORPORATED 2005-07-15
KYBE ID: FR-483614210 · 483614210 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
G.D.T.
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483614210
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active
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Limited liability company (SARL)
fr_insee
2005-07-15
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13 RUE GREGOIRE DE TOURS, 75006 PARIS 6
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55.3A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100