LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- UBO hops
- 2
/02
Key facts
Risk signal- Status
- LAPSED
Low
Risk
GTO FINANCE is a Company registered in FR (LAPSED).
/03
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier- Registry-recorded parent relationship, effective 21 Jun 2019.21 Jun 2019gleif
- Registry-recorded ultimate parent relationship, effective 21 Jun 2019.21 Jun 2019gleif
/05
Company profile
GLEIF- Status
- LAPSED
- Legal form
- 6CHY
/06
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
GROUPE THIERRY OLDAK
- SCI MERCI 6-8ultimate parent
- 3 RUE DU POIDS DE L'HUILEultimate parent
- ARTS - ROMEultimate parent
- SCI AVIGNON REPUBLIQUEultimate parent
- 21 COURS DE L'INTENDANCEultimate parent
- SNC 36 RUE SAINT ROMEultimate parent
- LE CREBILLONultimate parent
- SCI BORDEAUX INTENDANCEultimate parent
- GTO INVESTultimate parent
- GTO INVESTparent
- SNC LAFAYETTEultimate parent
- SHANGHAIultimate parent
- SCI MERCURIALultimate parent
- COMMERCES ET ACQUISITIONSultimate parent
- SCI METROultimate parent