DOSSIERS / FINANCIERE GL
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FINANCIERE GL

FRANCE · COMPANY · INCORPORATED 2014-01-23
KYBE ID: 969500RLHGHR1SHW1077 · 799835913 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE GL
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799835913
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dissolved
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Simplified joint-stock company (SAS)
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2014-01-23
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25 RTE DE MONTFLAMBERT, MANOIR DE MONTFLAMBERT, 51160 MUTIGNY
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64.20Z
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€400,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGES CLEMENT ROGER LHEUREUXPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100