DOSSIERS / GIRT - GESTION IMMOBILIERE RESIDENCES DE TOURISME
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GIRT - GESTION IMMOBILIERE RESIDENCES DE TOURISME

FRANCE · COMPANY · INCORPORATED 2014-02-18
KYBE ID: FR-800484792 · 800484792 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GIRT - GESTION IMMOBILIERE RESIDENCES DE TOURISME
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800484792
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dissolved
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Limited liability company (SARL)
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2014-02-18
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28 RUE LACRETELLE, 75015 PARIS
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68.32A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BRIGITTE MARIE FRANCOISE CONSTANTYdissolvedCOMPAGNIE LES BICHES ROUGESactiveFLAVIEN OCTAVE HUGUES DAMOURdissolvedGOOD VIBRATIONactiveIRINA KALDERONdissolvedJOYCOMactiveLDMdissolvedLES FILMS AVENIRactiveMAJOR ARCANUMactiveMARGAUX NUYTSdissolved[ND]active[ND]active[ND]activeNICOLAS MAQUETactiveNUYTSIAdissolvedODET JACQUES LUCIEN L'HOMERactiveOLIVIER LAURENT GOBERTdissolvedPARTENARIAT LANGUES ET LANGAGESactivePIERRE-JEAN ERIC GEORGES BELINactivePierre Julien Nicolas Bougeardactive

+5 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE DupontPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE Dupont (officer) matches PEP Jean-Pierre Dupont — Q66501237. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE Dupont (officer) matches PEP Jean-Pierre Dupont — Q66499668. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100