DOSSIERS / GT2S
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Company dossier

GT2S

FRANCE · COMPANY · INCORPORATED 2007-12-13
KYBE ID: FR-501332332 · 501332332 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
GT2S
fr_insee
501332332
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-13
fr_insee
LE CREUZET, 58110 ROUY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GT2Sfr_insee · 326150034 · dissolved

Connections

19 links
Shared operator — likely the same administrator
SCI DES HEURTATSShared officer / director · 5 share thisAGIShared officer / director · 5 share thisSYLVIE GONZALEZShared registered address · 7 share thisALAIN VACHEZShared registered address · 7 share thisJEAN HENRY HERAULTShared registered address · 7 share thisJEAN-CLAUDE FRANCOIS BILLOUEShared registered address · 7 share thisGEORGES PETITShared registered address · 7 share thisGTLShared registered address · 7 share thisCHEZ SYLVIEShared officer / director · 12 share thisSCI BAISSEShared officer / director · 12 share thisSCI DU DOMAINE DE LA MALUSSIEREShared officer / director · 12 share thisSCI DU DOMAINE NEUFShared officer / director · 12 share thisSCI P.G.L.T.Shared officer / director · 12 share thisGTLShared officer / director · 12 share thisLA RIGOULIEREShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-501332332/network.

People with significant control

2 people
NameRoleFromSource
SYLVAIN THEVENIAUDDirecteur—France registry
SYLVIE GONZALEZDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100