DOSSIERS / GT DIAG
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Company dossier

GT DIAG

FRANCE · COMPANY · INCORPORATED 2013-02-22
KYBE ID: FR-791307960 · 791307960 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GT DIAG
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791307960
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dissolved
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Limited liability company (SARL)
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2013-02-22
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39 RUE DE LA POSTE, 66680 CANOHES
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71.20B
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€5,000
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Connections

9 links
Shared operator — likely the same administrator
ROLAND PELLETIERShared registered address · 3 share thisCHRISTELLE GERALDINE HERAUDShared registered address · 3 share thisDAME NATUREShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE DU 10 RUE DE LA PROVIDENCEShared officer / director · 8 share thisSOCIETE CIVILE D EXPLOITATION AGRICOLE CHANTELOUPShared officer / director · 8 share thisSCEA DU BOIS GROSShared officer / director · 8 share thisLES VOILES DU LARGE SARLShared officer / director · 8 share thisAZ DIAG-IMMOShared officer / director · 8 share thisTHOMAS TPShared officer / director · 8 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.

People with significant control

1 people
NameRoleFromSource
GAETAN THOMASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100