DOSSIERS / CREATIONS GLF
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Company dossier

CREATIONS GLF

FRANCE · COMPANY · INCORPORATED 1984-09-14
KYBE ID: FR-330441437 · 330441437 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CREATIONS GLF
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330441437
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active
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Limited liability company (SARL)
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1984-09-14
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21 ALL DES MARRONNIERS, 88190 GOLBEY
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32.99Z
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20
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€301,275
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VERONIQUE MATHIEUDirigeant—France registry
MICHEL LECHNERPrésident—France registry
THIBAUT VINCENT LECHNERPrésident—France registry
THIEBAUT LECHNERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VERONIQUE MATHIEU (officer) matches PEP Véronique Mathieu — regional councillor of Grand Est. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VERONIQUE MATHIEU (officer) matches PEP Véronique Mathieu — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

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