DOSSIERS / GT IMMO IDF
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GT IMMO IDF

FRANCE · COMPANY · INCORPORATED 2021-11-05
KYBE ID: FR-904944816 · 904944816 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GT IMMO IDF
fr_insee
904944816
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-05
fr_insee
44 BD DU GENERAL LECLERC, 92110 CLICHY
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CUISINE EMOIdissolvedDG ONLINE ENTREPRISESdissolvedELYES GHEYOUCHEactiveEMPOWERING POLYMERSdissolvedFOOD SEASONSdissolvedHTdissolvedH.T.D.C AGENCE IMMOBILIERE DE CLICHYdissolvedJONAFFREY NOUVEAUTESdissolvedJulien GaillardactiveMAD SCHMITdissolvedMAISON PELTIERdissolvedMARCHE MONDIALactiveMJS TRADINGdissolvedNACIMA KERROUCHEdissolved[ND]active[ND]dissolvedOUSMANE CAMARAdissolvedRICHY CHICKENdissolvedSCI BENYNOURdissolvedTEINTURERIE AUTOMATIQUE PRESSING CLICHYdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
LOIC GAGNEBIENDirecteur—France registry
NICOLAS JOSSE JULES THUILLIEZDirecteur—France registry
CELINE LEGRANDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100