DOSSIERS / GT INVEST
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Company dossier

GT INVEST

FRANCE · COMPANY · INCORPORATED 2024-09-11
KYBE ID: FR-932497159 · 932497159 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GT INVEST
fr_insee
932497159
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dissolved
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Real-estate civil company (SCI)
fr_insee
2024-09-11
fr_insee
105 PRO des Anglais, 06000 Nice
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68.20B
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€663,265
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
105 NICOISEdissolvedADRIAN TOZLOVANUactiveAIDA MARZOUGUIdissolvedAlexei BUTUCactiveANGEL MIHAYLOV YORDANOVactiveArtak VOSKANYANactiveBARA NIANGdissolvedBIRAME WAGNEdissolvedDOSSONGUI RICHARD KONEdissolvedELIAS JALBOUTdissolvedEQUINOXE INVESTMENTdissolvedFlorent BrachetactiveIon LANGAactiveJean-Francois FRANCOIS BRACHETactiveJEAN JACK PORTZdissolvedKATIZ BELTRANactiveLiliana LESANactiveLOUIS HENRI DESLANDESdissolvedLUCIENNE SOPHIE RIEUTORTdissolvedMARCIA DE FATIMA MARCIA DE FATIMA SIMOES DA CRUZ GONCALVESdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
Samuel Pascal GUIONDirecteur—France registry
Nathalie Yvonne DO DANG VINHMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100