DOSSIERS / GANTIE-TRILLOT
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Company dossier

GANTIE-TRILLOT

FRANCE · COMPANY · INCORPORATED 2020-10-28
KYBE ID: FR-890449150 · 890449150 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GANTIE-TRILLOT
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890449150
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dissolved
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Real-estate civil company (SCI)
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2020-10-28
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115 AV DES PYRENEES, 31600 MURET
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
CHARXIMEShared officer / director · 3 share this[ND]Shared registered address · 4 share thisSELARL CAP PYRENEESShared registered address · 4 share thisFANNY SYLVIANNE GERARDShared registered address · 4 share thisSCI PODO RCShared officer / director · 6 share thisSELARL CAP PYRENEESShared officer / director · 6 share thisSNC ALIZES LOCATION 48Shared officer / director · 6 share thisSOCIETE CIVILE IMMOBILI7RE DE LOCATION TITCEDShared officer / director · 6 share thisCILAOS 101Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CEDRIC GANTIEPrésident—France registry
MAXIME TRILLOTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100