DOSSIERS / GT HOLDING
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Company dossier

GT HOLDING

FRANCE · COMPANY · INCORPORATED 2018-11-15
KYBE ID: FR-843845355 · 843845355 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GT HOLDING
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843845355
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dissolved
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Limited liability company (SARL)
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2018-11-15
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37 RUE DE LA REPUBLIQUE, 38300 BOURGOIN-JALLIEU
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66.30Z
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€1,000
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People with significant control

1 people
NameRoleFromSource
THOMAS GEORGES GINONPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FGS HOLDING · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100