DOSSIERS / G.L.G.
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Company dossier

G.L.G.

FRANCE · COMPANY · INCORPORATED 1990-12-14
KYBE ID: FR-380236844 · 380236844 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
G.L.G.
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380236844
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dissolved
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Real-estate civil company (SCI)
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1990-12-14
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6 PL SADI-CARNOT, 42000 SAINT-ETIENNE
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68.20A
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€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILBERT SERGE GOUBATIANPrésidentFrance registry
LAURENT OLIVIER MANOUK GOUBATIANPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.M.J.G. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100