DOSSIERS / G.T.I. 2010
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G.T.I. 2010

FRANCE · COMPANY · INCORPORATED 2010-12-27
KYBE ID: FR-529250417 · 529250417 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
G.T.I. 2010
fr_insee
529250417
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-27
fr_insee
2023-10-03
fr_insee
6 RUE DES PRES RIANTS, 73100 AIX-LES-BAINS
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE FALCOZdissolvedAXISdissolvedCABINET VINCENT-DEVUNdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHARLYNE CAROLE EVELYNE FAVRINdissolvedDRAGA-ANGELICA DRAGANdissolvedERIC JEAN PIERRE ROUGIERdissolvedESPACE GEOdissolvedEXPEDITIONS PROCESS CONSULTINGdissolvedIOAN CONSTANTINdissolvedJEAN LOUIS TOUVETdissolvedJ J FdissolvedL'ENCHANTEEdissolvedMAISON DE LA PARENTALITE ET DES FAMILLES D AIX LES BAINSactiveNICOLAS BOVEactivePAULINE MARIE RIONDYactiveSCDF LADOUCE D. ET PERRIER-GUSTIN J.dissolvedSCI GTI 89dissolvedSERVICE DES SOINS A DOMICILEdissolvedSOCIETE ORGANISATION EVENEMENTS SPORTIFSdissolved

+7 more

People with significant control

5 people
NameRoleFromSource
EMILIE MARIE ISABELLE TOUVETMembre du directoire—France registry
GILLES GEORGES MARIUS GREFFIOZMembre du directoire—France registry
JEAN-LOUIS CHARLES TOUVETMembre du directoire—France registry
JULIEN CHARLES MARIE HENRI TOUVETMembre du directoire—France registry
MAUD CLAIRE MICHELE GREFFIOZMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.T.I. 2014 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off