DOSSIERS / HOLDING GT
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Company dossier

HOLDING GT

FRANCE · COMPANY · INCORPORATED 2019-12-16
KYBE ID: FR-879876258 · 879876258 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING GT
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879876258
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-16
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254 AV DE LA CALIFORNIE, 06200 NICE
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66.30Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TIBERIU MIHAI ZETUDirecteur général délégué—France registry
GHEORGHITA ZETUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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