DOSSIERS / GGL GROUPE
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GGL GROUPE

FRANCE · COMPANY · INCORPORATED 1999-04-14
KYBE ID: 969500G403LO8QJKJI48 · 422889469 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GGL GROUPE
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422889469
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dissolved
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Simplified joint-stock company (SAS)
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1999-04-14
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111 PL PIERRE DUHEM, LES CENTURIES III, 34000 MONTPELLIER
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42.99Z
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20
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€50,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

440 AV PRES D'ARENESdissolvedAT WORKdissolvedCASTELNAU LE LEZ - EUREKA 16 BactiveCEMIdissolvedCF PROMOTIONdissolvedCHAMANIdissolvedCHEZ HdissolvedEPONAdissolvedFINANCIERE SEPTENTRIONdissolvedFLEURY CENTAUREEdissolvedFORT DE BUCactiveGGL AMENAGEMENTdissolvedGGL FONCIEREdissolvedGGL TERRITOIRESdissolvedGREEN VALLEYdissolvedHELENISdissolvedHELENIS HUBdissolvedHORIZONSdissolvedJASPERdissolvedLA CAPITELLE SNCdissolved

+63 more

People with significant control

3 people
NameRoleFromSource
ALAIN LEOPOLD PAUL GUIRAUDONDirecteur général délégué—France registry
DOMINODirecteur général délégué—France registry
LENNA INVESTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100