DOSSIERS / G&T SNC
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Partnership dossier

G&T SNC

FRANCE · PARTNERSHIP · INCORPORATED 2021-05-04
KYBE ID: FR-899065924 · 899065924 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
G&T SNC
fr_insee
899065924
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2021-05-04
fr_insee
17 RUE DE L'ARRIVEE, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ANIMA CARE HOLDINGactiveANIMA CARE NORTH AMERICAactiveA.P.P.G.dissolvedASSUR-ECLERCdissolvedBRIDGECAPactiveBRUT XdissolvedCOMITE D'ENTREPRISE DE TF1activeDOMEA MONTPARNASSEdissolvedFINANCIERE ODIN IVactiveFUNECAP HOLDINGactiveFUNECAP HOLDING SERVICESdissolvedFUNECAP INVESTISSEMENTdissolvedFUNECAP INVESTISSEMENT 2activeFUNECAP INVESTISSEMENTS IVactiveFUNECAP PARTENAIRES MANAGEMENT IVactiveFUNECAP TOPCOactiveFUNERAIRE ENTREPRISES SASdissolvedFUNIMMOdissolvedFUNIMMO 2dissolvedGROUPE ROC-ECLERCdissolved

+71 more

People with significant control

5 people
NameRoleFromSource
OPHILIAM & CieMembre du directoire—France registry
OPHRYS PARTNERS SASMembre du directoire—France registry
VELLUZCO SASMembre du directoire—France registry
OPHRYS PARTNERS SASPrésident—France registry
VELLUZCO SASPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100