DOSSIERS / GTB
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Company dossier

GTB

FRANCE · COMPANY · INCORPORATED 2024-01-29
KYBE ID: FR-983713215 · 983713215 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GTB
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983713215
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active
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Simplified joint-stock company (SAS)
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2024-01-29
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115 RUE de la Glacière, 75013 Paris
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43.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACACIO PAUL ANTOINE ORTASactiveETUDE MARYVEdissolvedFLORA EDERYdissolvedGSP ASSURANCESdissolvedHUMOUR ZONEactiveINDYCE CONSEIL ET EXPERTISE COMPTABLEactiveJEANINE DUBOUCHETdissolvedJENNY HIMMELFARBdissolvedJonah Robert Jean-Louis BiaggioniactiveKEDYCEdissolvedLEADER SUPERMARCHEdissolvedMIKAIL REZK BAHAE AZIZactive[ND]activePEPIN ET PEPINEdissolvedSPIN'ITdissolvedSTE LA FRANCAISE DU BATIMENTdissolvedSYN COP 115 RUE DE LA GLACIEREactiveVICTOR MOLSONdissolvedYAMMY YAMMYactive

People with significant control

1 people
NameRoleFromSource
LAURENT FONTAINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100