DOSSIERS / GTE
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Company dossier

GTE

FRANCE · COMPANY · INCORPORATED 2025-01-20
KYBE ID: FR-939710984 · 939710984 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
GTE
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939710984
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active
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Limited liability company (SARL)
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2025-01-20
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23 RUE Paul Gauguin, 79000 Niort
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46.73A
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€5,000
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Connections

9 links
Shared operator — likely the same administrator
JEREMY BESSARDShared registered address · 3 share this[ND]Shared registered address · 3 share thisGOLDEN-STONE & FINANCEShared officer / director · 8 share thisMARSEILLAISE DES VIGNESShared officer / director · 8 share thisSCI LA GRANGE A MERLOTShared officer / director · 8 share thisAUTO PROPREShared officer / director · 8 share thisJ2M CYCLESShared officer / director · 8 share thisSCI PLEIN CIELShared officer / director · 8 share thisD'UNE PIERRE DE COUXShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN-MICHEL MARCHAND (officer) matches PEP Jean-Michel Marchand — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MICHEL MARCHAND (officer) matches PEP Jean-Michel Marchand — Q66501454. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100