DOSSIERS / COURS GBTA
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Company dossier

COURS GBTA

FRANCE · COMPANY · INCORPORATED 2022-09-23
KYBE ID: FR-919583476 · 919583476 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COURS GBTA
fr_insee
919583476
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-23
fr_insee
5 RUE MORANE SAULNIER, 65000 TARBES
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

84 total

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

14 QUAI LOUIS XVIIIdissolved6MdissolvedALTAIRactiveAMARYLLISdissolvedARTIBOISactiveATONDOAdissolvedBAYARDdissolvedBEAUSEJOURactiveBELGARDENdissolvedBELIN SUZONdissolvedBLANC MESNIL 1945activeBORDEAUX EVAdissolvedCDVdissolvedCHANTERAINESactiveCOCHARDIEREdissolvedCOMPAGNIE FINANCIERE ET IMMOBILIERE (COFIM)dissolvedDAPIMAdissolvedDINAN GEVEZEdissolvedDU PALAISdissolvedECOUFLANT PROVINSdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
RL IMMOMembre du directoire—France registry
ROMAIN ANDRE FLORENT LECOULSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100