DOSSIERS / GTI IMMOBILIER 43
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GTI IMMOBILIER 43

FRANCE · COMPANY · INCORPORATED 2014-06-27
KYBE ID: FR-803179530 · 803179530 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GTI IMMOBILIER 43
fr_insee
803179530
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-27
fr_insee
2019-12-19
fr_insee
22 RUE JEAN JAURES, 42700 FIRMINY
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK DANIEL CHRISTIAN GERPHAGNONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GTI IMMOBILIER 42 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off