DOSSIERS / GT FINANCEMENT
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GT FINANCEMENT

FRANCE · COMPANY · INCORPORATED 2019-12-17
KYBE ID: FR-879863520 · 879863520 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GT FINANCEMENT
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879863520
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dissolved
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Limited liability company (SARL)
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2019-12-17
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RTE de Gambais, 78550 Maulette
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66.19B
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1
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€5,000
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People with significant control

1 people
NameRoleFromSource
LAURENT GOMEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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