DOSSIERS / IMMO GT
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Company dossier

IMMO GT

FRANCE · COMPANY · INCORPORATED 2014-07-22
KYBE ID: FR-803362706 · 803362706 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO GT
fr_insee
803362706
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-22
fr_insee
33 RTE DES TROIS FONTAINES, 38340 LA SURE EN CHARTREUSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BEATRICE TUALDirigeant—France registry
MATTHIEU ROBERTDirigeant—France registry
NICOLAS GOSSETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MR IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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