DOSSIERS / GTI
← SearchExport PDF
Company dossier

GTI

FRANCE · COMPANY · INCORPORATED 2023-03-14
KYBE ID: FR-949482780 · 949482780 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
GTI
fr_insee
949482780
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-14
fr_insee
4 B RUE de la Poste, 95100 Argenteuil
fr_insee
46.90Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2S DOMactiveABDELMALEK SECURITE CONSEILdissolvedABI ECHAFFAUDAGESdissolvedAMA DISTRIBUTIONactiveAMG PROdissolvedASSURFACILEactiveA.V.MdissolvedBATI CADREdissolvedBATI EXPERTactiveBAZAR D'ARGENTEUILactiveBIBO INTERNATIONALactiveCSBactiveEMZdissolvedENTREPRISE ISOLAPEINTdissolvedEQUITCOMdissolvedFAMILY FORMAdissolvedFIDUCOJITdissolvedFORTERESSE PROTECTIONactiveGENEPRISEdissolvedGPN SERVICESdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
Gracia Lora ANGELPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-06-16

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire