DOSSIERS / FINANCIERE GTMV
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Company dossier

FINANCIERE GTMV

FRANCE · COMPANY · INCORPORATED 2012-05-31
KYBE ID: FR-751782020 · 751782020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE GTMV
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751782020
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dissolved
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Limited liability company (SARL)
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2012-05-31
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32 RUE JOUVENET, 75016 PARIS
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGNES SEGOURAdissolvedALEXIS GROSHENRYdissolvedAMBRE ANKRI-AVYdissolvedANALYSTSdissolvedARTHUR TEMANactiveASS LES MESLANGES BAROQUESactiveASSOCIATION RAYAactiveCOPR 32/32B R JOUVENET 75016 PARISactiveEDELWEISSactiveGRINDBIRDSdissolvedHAIDER KERTOUSdissolvedILANA LEA MARCELLE CHEMOUNYdissolvedJACQUES JEAN AUGUSTE JOLIFFdissolvedLOCASYBRactiveMARIA DEL PILAR GALDO PAINCEIRAactiveMUTUA MEAactiveMUTUA MEA INVESTdissolved[ND]active[ND]activeOPTIM CONSEILdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC JehannoPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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