DOSSIERS / GT/HO FUND B REAL ASSETS, INC
← SearchExport PDF
Company dossier

GT/HO FUND B REAL ASSETS, INC

FRANCE · COMPANY · INCORPORATED 2024-04-12
KYBE ID: FR-927628727 · 927628727 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GT/HO FUND B REAL ASSETS, INC
fr_insee
927628727
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2024-04-12
fr_insee
2024-01-01
fr_insee
One Nexus Way, Camana Bay, Intertrust Corporate Services (Cayman) Limited, KY1-9005 George Town, Grand Cayman, CAÏMANS, ÎLES
fr_insee
68.32B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Kirsten ImohiosenDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GT/HO FUND B REAL ASSETS AB LLC · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off