DOSSIERS / GT INVESTISSEMENTS
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Company dossier

GT INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2019-09-26
KYBE ID: FR-853384378 · 853384378 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GT INVESTISSEMENTS
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853384378
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dissolved
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Limited liability company (SARL)
fr_insee
2019-09-26
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17 RUE F ARRONDELL HAMEAU DU PONT, CHEZ COB IMM CENTRE D'AFFAIRES, 97150 SAINT MARTIN
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66.19B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
A. C. CAR RENTALdissolvedALCIDAS & COMPAGNYdissolvedAROHA CROISIERESdissolvedBUILDPLUSdissolvedCARAIBES TILESdissolvedCONCEPT POWERSPORTdissolvedDELICIOUS CAMBODIAdissolvedDELIDOMdissolvedEDI 2dissolvedEURL SCORPIO LUXURY SERVICESdissolvedF2LGROUPdissolvedGLOBAL CONSTRUCTIONdissolvedJACQUES MORVANdissolvedJEAN MARC JEAN-MARC MUNIGLIAdissolvedKAREN MARIE-HELENE SEVESTREdissolvedKEVINdissolvedKOKOPELLI INVESTdissolvedLBV CONSTRUCTIONdissolvedLBV MATERIAUXdissolvedL C Hdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
TAIBI GHZALALEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100