DOSSIERS / GTR CONSTRUCTION
← SearchExport PDF
Company dossier

GTR CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2018-08-07
KYBE ID: FR-841428915 · 841428915 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GTR CONSTRUCTION
fr_insee
841428915
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-08-07
fr_insee
9 RUE MORIN, 93700 DRANCY
fr_insee
43.99C
fr_insee
€28,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GTR CONSTRUCTIONfr_insee · 891586596 · dissolved

Connections

9 links
Shared operator — likely the same administrator
PRESTIGE AUTOShared officer / director · 5 share thisALPHA BTPShared officer / director · 5 share thisGAMMA BTPShared officer / director · 5 share thisC M RShared officer / director · 5 share thisSELECTTROSEShared officer / director · 6 share thisKAYIShared officer / director · 6 share thisSIMAShared officer / director · 6 share thisS.M 13 BATIMENTShared officer / director · 6 share thisPCV BATShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BILYANA VENTSISLAVOVAPrésident—France registry
EMRE KOCAKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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