KYBE — See who's really behind any company

Company dossier

GLM.IMMO

FRANCE · COMPANY · INCORPORATED 2000-12-19
KYBE ID: FR-433862786 · 433862786 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameGLM.IMMO

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Registration433862786

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2000-12-19

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Registered address14 PL SAINT PIERRE, 87000 LIMOGES

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Industry68.31Z

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Share capital€8,000

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Companies at this address

5 total

FLORENT PHILIPPE BARBRAUDdissolved HERMIONE SAMITdissolved LEVEL UPdissolved SCOOTERdissolved

Connections

4 links

Shared operator — likely the same administrator

LEVEL UPShared registered address · 5 share this HERMIONE SAMITShared registered address · 5 share this SCOOTERShared registered address · 5 share this FLORENT PHILIPPE BARBRAUDShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ MICHEL GREGOIRE	Administrateur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GREGOIRE (officer) matches PEP Michel Grégoire — conseiller régional de Rhône-Alpes. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GREGOIRE (officer) matches PEP Michel Grégoire — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100