DOSSIERS / GT INVEST
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Company dossier

GT INVEST

FRANCE · COMPANY · INCORPORATED 2014-06-17
KYBE ID: FR-802956227 · 802956227 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GT INVEST
fr_insee
802956227
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-17
fr_insee
136 BD DES JARDINIERS, C/O RIVIERA REALISATION, 06200 NICE
fr_insee
68.10Z
fr_insee
1
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKA HOLDINGdissolvedARCANCIAdissolvedAZUR CONCEPT INGENIERIEdissolvedAZUR&SENSdissolvedBGIactiveBLEU MARINEdissolvedBLUE ARCHIPELdissolvedCASTEL LUCIAdissolvedCOCOONactiveCOEUR 2 VALLEEdissolvedDOMAINE ARCADIAdissolvedDOMAINE DES VIGNESactiveELEGANZAdissolvedESPACE RIVIERAdissolvedESPACES CANTA GALET IIdissolvedFELICITYdissolvedFLORA VERDEdissolvedGMPdissolvedIMPERIAdissolvedINVESTIRRdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
TEODORA STRACKOVA IKONOMOVAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100