KYBE — See who's really behind any company

Company dossier

GT INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2007-09-28
KYBE ID: FR-500154463 · 500154463 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGT INVESTISSEMENTS

fr_insee

Registration500154463

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2007-09-28

fr_insee

Registered address33 RUE DU BEAL, 38400 SAINT-MARTIN-D'HERES

fr_insee

Industry68.10Z

fr_insee

Share capital€500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AR CONSTRUCTIONdissolved ASS LES ANNEES 50active CG BATactive CRG RENOVATION ET BATIMENTactive CTMB BATIMENTactive DG BUSINESS DEVELOPMENTdissolved FINANCIERE T.I.M.A.dissolved ISELECdissolved MARC FRANCIS GARCIAactive [ND]active PATRICK VALLONactive RCG CONSTRUCTIONdissolved REBactive SCI COLdissolved SCI ROUSSET ET SIMONdissolved STUDIO ARdissolved TERREAactive

People with significant control

1 people

Name	Role	From	Source
GIOVANNI RUSSO	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GIOVANNI RUSSO (officer) matches PEP Giovanni Russo — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GIOVANNI RUSSO (officer) matches PEP Giovanni Russo — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100