KYBE — See who's really behind any company

Company dossier

GTLE IMMO

FRANCE · COMPANY · INCORPORATED 2024-07-01
KYBE ID: FR-930255898 · 930255898 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameGTLE IMMO

fr_insee

Registration930255898

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2024-07-01

fr_insee

Registered address52 RUE Anatole France, 92300 Levallois-Perret

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALI KHELILIFIdissolved ANNA-NICOLE LOUISE HUNTactive CAROLINE JOUMIERdissolved CLAUDIA MATHILDE LEA GANEMactive ENCORE DES PLACES.COMdissolved JMCdissolved Justine Robertactive LAHCENE AMARdissolved LOU-ANNA ANH MAI MARCHANDdissolved MOHAMMED HASSANIdissolved NAELHOLDINGdissolved NATHALIE SERPOSSIANactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active SCI ANATOLE 52dissolved SCI FAMAZdissolved SEGOLENE THOMASactive

+2 more

People with significant control

3 people

Name	Role	From	Source
RITA Castillo	Directeur	—	France registry
JOYAL TEXTILES	Dirigeant	—	France registry
LAURENT SERGE DAVID Cohen	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GTL IMMO · dissolved · name-sim 0.53) — 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