DOSSIERS / GLOBAL TOTE FRANCE SAS
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Company dossier

GLOBAL TOTE FRANCE SAS

FRANCE · COMPANY · INCORPORATED 2006-01-23
KYBE ID: FR-342020302 · 342020302 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
GLOBAL TOTE FRANCE SAS
fr_insee
342020302
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dissolved
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Simplified joint-stock company (SAS)
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2006-01-23
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8 RUE DES FRERES CAUDRON, 78140 VELIZY-VILLACOUBLAY
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62.03Z
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1
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€240,000
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Companies at this address

221 total

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

2E-CSEdissolved2M ECOdissolved2M IMMOdissolved3MBSdissolvedA3W RESOURCESdissolvedACROPOLIS CONSULTINGdissolvedALEJANDRO PEREZ MORENOdissolvedALIGHT CONSEIL FRANCEdissolvedALINEA PARK FRANCEdissolvedA.L.J. BATIMENTdissolvedALL INDUSTRIAL BUILDING FRANCEdissolvedALTELactiveALTEMdissolvedALTERRUMBOactiveAMO AUDITactiveANGATSHAdissolvedANGELINO WINTERSTENactiveA.R. CONSEILactiveARGRES INTERNATIONALactiveARIAL BATIactive

+201 more

People with significant control

2 people
NameRoleFromSource
BRUNO MAURICE GAYDirecteur général délégué—France registry
GLOBAL TOTE EUROPE HOLDCO LIMITEDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100