DOSSIERS / GTB
← SearchExport PDF
Company dossier

GTB

FRANCE · COMPANY · INCORPORATED 2021-07-30
KYBE ID: FR-901911420 · 901911420 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GTB
fr_insee
901911420
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-30
fr_insee
40 AV SAINTE-RITA, 97354 REMIRE-MONTJOLY
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUGUES DANIELPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100