DOSSIERS / GTM SUD GERANT SEP TGV MEDITER
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Company dossier

GTM SUD GERANT SEP TGV MEDITER

FRANCE · COMPANY · INCORPORATED 2008-01-01
KYBE ID: FR-512530221 · 512530221 · 1 sources
RISK SCORE20LOW RISK

Key facts

active
GTM SUD GERANT SEP TGV MEDITER
fr_insee
512530221
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2008-01-01
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111 AVENUE DE LA JARRE, 13009 MARSEILLE
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43.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Batch-formation cluster

19 companies at this address were incorporated the same day (2008-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100