DOSSIERS / GTR INVEST
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Company dossier

GTR INVEST

FRANCE · COMPANY · INCORPORATED 2015-09-28
KYBE ID: FR-813777190 · 813777190 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GTR INVEST
fr_insee
813777190
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2015-09-28
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18 RUE FRANCOIS GUISOL, 06300 NICE
fr_insee
68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALLEZactiveALTAIR PRODUCTIONS 06activeAUX DEUX HELIOSactiveBACI BEAdissolvedBEATRICE ANNE MARIE EULA FANTOZZIactiveBENOIT LIONEL OUDINdissolvedCAFE DEL MARactiveCASTEL DEL SOLdissolvedCULTURE ET LOISIRS DU PORTactiveCYIM 18 FRANCOIS GUISOLactiveDAMES TARTINESdissolvedEMILE VAN DER BERGactiveENTREPRISE DE CONSTRUCTION SESSAdissolvedFELIX LEOPOLDactiveGILLES LEBOURGactiveGILLES LEBOURGdissolvedGP CONSEILdissolvedHENRIETTE LOUISE SIGONNEAUdissolvedIANN PABLO SACHA LAMO PRASHAN LAMO PRASHAN LEBOURGdissolvedIMMOBILIERE DE LA COTE D AZURactive

+32 more

People with significant control

3 people
NameRoleFromSource
ANTHONY JEAN NANO BECCHETTIDirecteur—France registry
GAETAN LARRY LONCLEDirecteur—France registry
ROMAIN PIERRE VINCENT VANDINIDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100