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Company dossier

GTMH 3

FRANCE · COMPANY · INCORPORATED 2022-04-12
KYBE ID: FR-912437282 · 912437282 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGTMH 3

fr_insee

Registration912437282

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2022-04-12

fr_insee

Registered address6 RUE JEAN-BAPTISTE CHARCOT, 74100 ANNEMASSE

fr_insee

Industry68.20A

fr_insee

Share capital€100

fr_insee

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 14dissolved 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	Dirigeant	—	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 6 · dissolved · name-sim 0.56) — 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