DOSSIERS / GTO
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Company dossier

GTO

FRANCE · COMPANY · INCORPORATED 2013-12-23
KYBE ID: FR-799313606 · 799313606 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GTO
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799313606
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dissolved
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Real-estate civil company (SCI)
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2013-12-23
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ZI DU CAPITOU, C/O SARL MAXYMUS, 83370 FREJUS
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68.32A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
STEPHANE GAMBIRASIO HAETTELDirigeant—France registry
GUILLAUME PAUL MONGESMembre du directoire—France registry
JEROME CERONMembre du directoire—France registry
MICKAEL DIAZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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