DOSSIERS / GTL
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Company dossier

GTL

FRANCE · COMPANY · INCORPORATED 2014-06-26
KYBE ID: FR-802989079 · 802989079 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
GTL
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802989079
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dissolved
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Real-estate civil company (SCI)
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2014-06-26
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LE CREUZET, 58110 ROUY
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68.20B
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€2,000
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Connections

21 links
Shared operator — likely the same administrator
DOMITIA 202Shared officer / director · 5 share thisDOMITIA 86Shared officer / director · 5 share thisMAKANShared officer / director · 5 share thisDMATCShared officer / director · 5 share thisGEORGES PETITShared registered address · 7 share thisGT2SShared registered address · 7 share thisJEAN-CLAUDE FRANCOIS BILLOUEShared registered address · 7 share thisSYLVIE GONZALEZShared registered address · 7 share thisALAIN VACHEZShared registered address · 7 share thisJEAN HENRY HERAULTShared registered address · 7 share thisSCI BAISSEShared officer / director · 12 share thisSCI P.G.L.T.Shared officer / director · 12 share thisSCI DU DOMAINE DE LA MALUSSIEREShared officer / director · 12 share thisDU BOUTEILHOU DE LA MEDAILLEShared officer / director · 12 share thisLA RIGOULIEREShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/FR-802989079/network.

People with significant control

6 people
NameRoleFromSource
SYLVAIN BERNARD THEVENIAUDDirecteur—France registry
GAEL LOIC PIERRE THEVENIAUDMembre du directoire—France registry
MATTHIEU REMY THEVENIAUDMembre du directoire—France registry
PIERRICK LAUFERONMembre du directoire—France registry
QUENTIN PIERRE THEVENIAUDMembre du directoire—France registry
SYLVIE GONZALEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100