DOSSIERS / GTR CONSTRUCTION
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GTR CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2020-12-01
KYBE ID: FR-891586596 · 891586596 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
GTR CONSTRUCTION
fr_insee
891586596
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-01
fr_insee
26 AV GUSTAVE EIFFEL, 33700 MERIGNAC
fr_insee
41.20A
fr_insee
1
fr_insee
€100,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GTR CONSTRUCTIONfr_insee · 841428915 · dissolved

Companies at this address

266 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3C AMEUBLEMENTdissolved7 A DEUXdissolvedABC AQUITAINE BATIMENTS & CONSTRUCTIONSdissolvedABOUSSOU SARLdissolvedACCESSOIRES MOBILES DIFFUSION FRANCEactiveA.C.F. TECHNOLOGIESdissolvedACP DIFFUSIONactiveACTIBAT'S SARLdissolvedACTIF SOLAIREdissolvedACTUA RENOVATIONdissolvedAD'SYSTEMdissolvedAG BATIMENTdissolvedAG CREATIONSactiveAGILONAUTEdissolvedAGRO CONSEILSdissolvedAID' ORDIdissolvedAIGUILLAGES AQUITAINSdissolvedALI MOUDRESactiveAMVIdissolvedAQUANEWALdissolved

+246 more

People with significant control

1 people
NameRoleFromSource
YEHSAN KARCIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 266 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARCI CONSTRUCTION · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100