DOSSIERS / GTI FRANCE
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Company dossier

GTI FRANCE

FRANCE · COMPANY · INCORPORATED 2016-10-03
KYBE ID: FR-822864773 · 822864773 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GTI FRANCE
fr_insee
822864773
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-03
fr_insee
2018-03-22
fr_insee
35 RUE DES CHANTIERS, 78000 VERSAILLES
fr_insee
47.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

704 total

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

2E INGENIERIEdissolved3OC INGENIERIE REALI INDUS AGRO-ALIM INTactiveABDELWAHID BOUDERBALAdissolvedABITAdissolvedAB RENOVATIONdissolvedABRIL TRADUCTIONdissolvedACANTHEdissolvedACBdissolvedACB2MdissolvedACCORD ARCHITECTUREactiveACCOREactiveACEdissolvedA CIEL OUVERTdissolvedACSV AGCE CONTROLE ELECTRONIQUE ETSECURIactiveACTIMATactiveACTION ALTERNATIVEdissolvedACTION DU BATIMENTdissolvedADD EUROTactiveADONIS INFORMATIQUEactiveADRET EXPERTISEdissolved

+684 more

People with significant control

1 people
NameRoleFromSource
JEFF MaximoffPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 704 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off