DOSSIERS / GLEN DIMPLEX FRANCE
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Company dossier

GLEN DIMPLEX FRANCE

FRANCE · COMPANY · INCORPORATED 2016-04-13
KYBE ID: FR-419222062 · 419222062 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
GLEN DIMPLEX FRANCE
fr_insee
419222062
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-13
fr_insee
14 AV DE L'EUROPE, 77144 MONTEVRAIN
fr_insee
46.43Z
fr_insee
10
fr_insee
€2,060,528
fr_insee

Companies at this address

312 total

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

10 A CONSULTINGdissolved2ACdissolved4 INVESTactive7 SPECIAL EVENTSdissolvedABG-AGRO-PARKdissolvedA&B MANAGEMENTdissolvedACD BATdissolvedACNSdissolvedACTINNOVactiveACTIPOLISdissolvedADMINBATactiveA ELEC CONSULTINGactiveAGENCE D'ARCHITECTURE ASCdissolvedAIOLO 60dissolvedALAVEOdissolvedALESIAactiveAlexandre Noel BrosseaudactiveALLIANCEdissolvedALLIANCE ECO CHAUFFAGEdissolvedALLIANCE TOURS PARISdissolved

+292 more

People with significant control

2 people
NameRoleFromSource
FERGAL JOHN NaughtonPrésident—France registry
Yvonne BURKEPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100