DOSSIERS / SARL GLS PARTNERS
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Company dossier

SARL GLS PARTNERS

FRANCE · COMPANY · INCORPORATED 1990-01-12
KYBE ID: FR-353028087 · 353028087 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL GLS PARTNERS
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353028087
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dissolved
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Limited liability company (SARL)
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1990-01-12
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50 AV DU MARECHAL JOFFRE, 60500 CHANTILLY
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66.19B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK GERARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-09

medium

Politically exposed person (PEP)

PATRICK GERARD (officer) matches PEP Patrick Gérard — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif