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Company dossier

GTMH 14

FRANCE · COMPANY · INCORPORATED 2021-10-18
KYBE ID: FR-904296209 · 904296209 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGTMH 14

fr_insee

Registration904296209

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-10-18

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Registered address6 RUE JEAN-BAPTISTE CHARCOT, 74100 ANNEMASSE

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABDESLAM AKROUHdissolved Avdi AVDIUactive BESIM HALITIdissolved ELODIE PEREZactive Ercan KILLIactive FB AUTOdissolved GABRIEL ROSSIERdissolved GTMH 3dissolved GTMH 5active GTMH 6dissolved HENRI MICHEL REVERCHONdissolved HOCINE RABIAdissolved ITAL'PRODOTTIactive JOHAN ARNAUDdissolved MANUEL SEGURAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved

+14 more

People with significant control

2 people

Name	Role	From	Source
GERARD ALOYSE ANTOINE HINDENNACH	Dirigeant	—	France registry
THIBAUT HINDENNACH	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GTMH 3 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100