DOSSIERS / G T 2 R BATIMENT
← SearchExport PDF
Company dossier

G T 2 R BATIMENT

FRANCE · COMPANY · INCORPORATED 2008-04-11
KYBE ID: FR-503454928 · 503454928 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G T 2 R BATIMENT
fr_insee
503454928
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-11
fr_insee
30 RUE DENIS PAPIN, 91240 SAINT-MICHEL-SUR-ORGE
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE ODINOTdissolvedAPAR LOCATIONdissolvedAUTO ACTION SERVICESdissolvedB.C.D. RAVALEMENTdissolvedB.P.F.dissolvedDENIS MALACHIactiveDORIN POPUIACdissolvedFENIX RENOVdissolvedFRANCAISE DE COMdissolvedGARAGE DU VAL D ORGEdissolvedGOURMET EXPRESSactiveHARMONIE DU FOYERactiveLE COMPTOIR DE LA PEINTUREdissolvedLES COMPAGNONS DU VAL D ORGEdissolvedMEXIA ASSURANCEdissolvedRENOV ACTION BATdissolvedRodion AXENTIactiveSARL AMHdissolvedSECURANFORT SECURITE PRIVEEdissolvedSELECTION JEAN PIERRE BOUYNEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
VASILE HALASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100