DOSSIERS / GRT INVEST
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GRT INVEST

FRANCE · COMPANY · INCORPORATED 2020-09-24
KYBE ID: FR-884936782 · 884936782 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRT INVEST
fr_insee
884936782
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dissolved
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Limited liability company (SARL)
fr_insee
2020-09-24
fr_insee
RTE DES ABYMES, 97139 LES ABYMES
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64.20Z
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0
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABYMES SERVICE AUTOMOBILEactiveANTOINE EDMOND VITALIENdissolvedChristian Marie Joseph François HAYOTdissolvedCHURRASCO ABYMESdissolvedDANIEL CREPIN MACAIREdissolvedDENIS BUTELdissolvedGARAGE LAMBEAUdissolvedGEANCHRISdissolvedGUADACOMdissolvedHENRI NORBERT PAUL BATAILLEdissolvedHIDISdissolvedJEAN FRANCOIS CHEENNEdissolvedJEAN MICHEL LOUARDdissolvedJFC DIFFUSIONdissolvedLOCADISdissolvedM.E.D.R.E.LdissolvedNasredin Baetouchiactive[ND]active[ND]active[ND]dissolved

+12 more

People with significant control

2 people
NameRoleFromSource
ERWIN FRANCOIS XAVIER THOMYRISPrésident—France registry
MATHIEU MARIE-JEREMY REIMONENQPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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