DOSSIERS / GROUPE G.L.C.A
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Company dossier

GROUPE G.L.C.A

FRANCE · COMPANY · INCORPORATED 1998-10-22
KYBE ID: FR-420629834 · 420629834 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE G.L.C.A
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420629834
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dissolved
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Simplified joint-stock company (SAS)
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1998-10-22
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54 BD DES JARDINIERS, 06200 NICE
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45.20A
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€1,564,890
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GISELE SONIAPrésident—France registry
KEN TORDOPrésident—France registry
ROBERT GERARD GEORGES GENIN-LHOMIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100