DOSSIERS / GTBI CONSEIL
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Company dossier

GTBI CONSEIL

FRANCE · COMPANY · INCORPORATED 2013-06-13
KYBE ID: FR-793618315 · 793618315 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GTBI CONSEIL
fr_insee
793618315
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-13
fr_insee
2018-12-17
fr_insee
43 PL CAFFE, 73000 CHAMBERY
fr_insee
68.31Z
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALLIANCE SAVOIEdissolvedALPES INFORMATIQUES SERVICESdissolvedANNE CLAIRE RICHARDdissolvedCHARLES AMBROISEdissolvedENTREPRISE JACQUIER ET SUISSEdissolvedFORMAT PAYSAGEdissolvedGMB HOSPITALITYactiveJEAN CHRISTIAN PEYRETdissolvedJEAN-LOUIS FREDERIC MARTINIERdissolvedKatia SogomoniandissolvedLABOSMARTdissolvedLA DATCHAdissolvedLE CLAIRJOIEdissolvedLES GRANDES TERRESdissolvedLE THIERS-NOISdissolvedMACIEJ ADAM SZNURKOWSKIactiveNINA DOMENECHactiveOUAHIBA SEGHIRdissolvedPATRICIA LANHOSO MARTINSactivePHONG HOANGdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
JEAN-LUC BOUVIERAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BZ CONSEIL · dissolved · name-sim 0.5) — 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