DOSSIERS / GT INVESTISSEMENT
← SearchExport PDF
Company dossier

GT INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2018-04-18
KYBE ID: FR-839051612 · 839051612 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GT INVESTISSEMENT
fr_insee
839051612
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-18
fr_insee
17 RUE VITRUVE, 75020 PARIS
fr_insee
64.20Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Adosinda Maria PEREIRA RIBEIROactiveAlexandre Georges Rinaldo MasciulliactiveAMINATA LACOSTEdissolvedANM CHIENS GUIDESactiveATHANASIOS ALEXIOS BOURISactiveCELINE CLANETactiveCOMPAGNIE DE LA FABRIQUE DE REVEactiveCORENTIN CHARRIERactiveDANIELE TRIMARCHIactiveDIDIER MICHEL PHILIPPE STAVRITCHdissolvedEMILE DESIRE ANDRE STAVRITCHactiveFAWZI BENHALIMAdissolvedFRANK ROUASdissolvedGARANCE PROUILLACactiveGENEVIEVE RIGALdissolvedGESTION FERMETUREdissolvedGREGORY FERNAND LOUIS MARTINactiveGUILLAUME CHRISTIAN DE BEAUREPAIREdissolvedGUILLAUME NICOLAS ADOLPHE HARTERdissolvedJEAN MICHEL HUEBERdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
GEORGES ThiboutPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

GEORGES Thibout (officer) matches PEP Georges Thibout — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100