DOSSIERS / GT - IMMO
← SearchExport PDF
Company dossier

GT - IMMO

FRANCE · COMPANY · INCORPORATED 2006-10-13
KYBE ID: FR-492348222 · 492348222 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GT - IMMO
fr_insee
492348222
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-13
fr_insee
7 AV DU GENERAL LECLERC, 59560 COMINES
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GREGORY TEMPREMANTDirecteur—France registry
JEAN MARC TEMPREMANTMembre du directoire—France registry
MARTINE DEGOSSEMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GREGORY TEMPREMANT (officer) matches PEP Grégory Tempremant — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100