DOSSIERS / GTR LOCATION OI
← SearchExport PDF
Company dossier

GTR LOCATION OI

FRANCE · COMPANY · INCORPORATED 2023-07-03
KYBE ID: FR-954014957 · 954014957 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
GTR LOCATION OI
fr_insee
954014957
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-07-03
fr_insee
34 ALL des Anémones, 97431 La Plaine-des-Palmistes
fr_insee
77.11A
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
HOLDING GSPNShared officer / director · 2 share thisBTP CONCEPTShared registered address · 3 share thisREHABILITATION HABITATSShared registered address · 3 share thisCITY BOWLShared officer / director · 4 share thisGT COMShared officer / director · 4 share thisHOLDING TURPINShared officer / director · 4 share thisJD-PAYETShared officer / director · 7 share thisBTP CONCEPTShared officer / director · 7 share thisLE FOURNIL DE ST PARDOUXShared officer / director · 7 share thisREHABILITATION HABITATSShared officer / director · 7 share thisJAQAMIShared officer / director · 7 share thisRP1Shared officer / director · 7 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.

People with significant control

4 people
NameRoleFromSource
⚠ DAVID ROBERTAdministrateur—France registry
GAELLE SOUPRAYENPOULLE PERY NAYAGOMPrésident—France registry
JOHNNY JEAN HUGUES PAYETPrésident—France registry
STEVEN JEAN DIMITRI TURPINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID ROBERT (officer) matches PEP Robert David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100