DOSSIERS / GTP
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Company dossier

GTP

FRANCE · COMPANY · INCORPORATED 2006-06-15
KYBE ID: FR-490647674 · 490647674 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
GTP
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490647674
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dissolved
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Real-estate civil company (SCI)
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2006-06-15
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240 IMP DE LA FUCHETTE, 69380 MARCILLY-D'AZERGUES
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisPARC DU CHENEShared registered address · 4 share thisBPC HOLDINGShared registered address · 4 share thisTRIO-IMMOShared officer / director · 12 share thisSCI LACTERShared officer / director · 12 share thisESQUILAMBAShared officer / director · 12 share thisPARC DU CHENEShared officer / director · 12 share thisDU GRAND TILLEULShared officer / director · 12 share thisEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE TERRIER FREDERICShared officer / director · 12 share thisMONT BLANC ORTHOPEDIEShared officer / director · 12 share thisTF TPShared officer / director · 12 share thisTI TERRIECShared officer / director · 12 share thisBPC HOLDINGShared officer / director · 12 share thisEBRON DOMENONShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BPC HOLDINGDirigeant—France registry
FREDERIC TERRIERDirigeant—France registry
VERONIQUE BERNADETTE RAUZYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100