DOSSIERS / GTAPL
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Company dossier

GTAPL

FRANCE · COMPANY · INCORPORATED 2019-04-09
KYBE ID: FR-849868070 · 849868070 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GTAPL
fr_insee
849868070
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dissolved
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Limited liability company (SARL)
fr_insee
2019-04-09
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50 RUE PAUL VAILLANT-COUTURIER, 92300 LEVALLOIS-PERRET
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46.49Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANSORSdissolvedAUGUSTA 2010-H13dissolvedAxelle ChabanieractiveBLUE OCEAN CONSULTINGdissolvedCAMILLE MARGUERITE JEANNINE ALLAERTdissolvedCHARIOOdissolvedCOACH PSY & ASSOCIATESdissolvedDE LA GARENNEdissolvedHAMID KOBBIdissolvedHERVE PIERRE CHABANIERdissolvedINDIVISION ANDREactiveKEVIN JEMAIdissolvedKIAWAH 2021dissolvedLELS SCIdissolvedLETAREL CONSULTINGactiveMEDINAH CAPITALactiveMICKELSON REAL ESTATE INVESTMENTactiveMUIRFIELD 2013dissolvedMUZAQactiveMZ INVESTactive

+5 more

People with significant control

3 people
NameRoleFromSource
DENIS LAMBERTPrésident—France registry
SOPHIE MARIE ELISABETH BREYSSEPrésident—France registry
STEPHANE LAMBERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100