DOSSIERS / GT PARTICIPATIONS
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GT PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2020-02-06
KYBE ID: FR-881266878 · 881266878 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GT PARTICIPATIONS
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881266878
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dissolved
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Commercial company
fr_insee
2020-02-06
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5 PL CESAIRE LEVILLAIN, 76530 GRAND-COURONNE
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64.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES ETIENNE JEAN TETARDPrésident—France registry

Risk signals

3 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2020-02-06) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RDS PARTICIPATIONS · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 36?

3 signals
+15
Phoenix predecessor
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score36/100