DOSSIERS / GTC
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Company dossier

GTC

FRANCE · COMPANY · INCORPORATED 2018-08-20
KYBE ID: FR-841797285 · 841797285 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
GTC
fr_insee
841797285
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-20
fr_insee
4 VLA DU BEL AIR, 75012 PARIS
fr_insee
68.20A
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€300
fr_insee

Connections

18 links
Shared operator — likely the same administrator
DJCShared officer / director · 4 share thisSCI GTC IDFShared officer / director · 6 share thisNEOFILShared officer / director · 6 share thisOREGON SERVICESShared officer / director · 6 share thisSCI GTC 89Shared officer / director · 6 share thisCAUVIN INGENIERIEShared officer / director · 6 share thisSCI GTC 89Shared registered address · 7 share this[ND]Shared registered address · 7 share thisSCI RODIMARShared registered address · 7 share thisBELLYShared registered address · 7 share thisCATHERINE ROBERTShared registered address · 7 share thisIMMOSTHILLShared officer / director · 9 share thisBE-TShared officer / director · 9 share thisSCI RAVENShared officer / director · 9 share thisBE-T.OBShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/FR-841797285/network.

People with significant control

4 people
NameRoleFromSource
BENOIT RENE JOEL CauvinDirigeant—France registry
CYNDIE MARYLINE ANNETTE SIMONE ChauvinDirigeant—France registry
LYDIA GoutDirigeant—France registry
YANN RAOUL ThibaultDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100