DOSSIERS / GLOBAL LNG CAMERON FRANCE
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Company dossier

GLOBAL LNG CAMERON FRANCE

FRANCE · COMPANY · INCORPORATED 2011-05-30
KYBE ID: FR-438088783 · 438088783 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GLOBAL LNG CAMERON FRANCE
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438088783
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dissolved
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Simplified joint-stock company (SAS)
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2011-05-30
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2019-08-17
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1 PASSERELLE DES REFLETS, TOUR CBX, 92400 COURBEVOIE
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66.19A
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€208,570,880
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Companies at this address

34 total
ALLERGAN FRANCEdissolvedARCWIDE DIGITAL SERVICESdissolvedARCWIDE FRANCEactiveBIDCO1dissolvedBIDCO4dissolvedCHG-MERIDIAN FRANCEdissolvedEURAND FRANCEdissolvedFOREST HOLDINGS FRANCEdissolvedGLOBAL ENERGY ARMATEURdissolvedGLOBAL LNG ARMATEURdissolvedGLOBAL LNG DOWNSTREAMactiveGLOBAL LNG SUPPLYdissolvedHYPERCUBE RESEARCHdissolvedMESSIGAZactiveNEW GREEN ENERGY SERVICESdissolvedNEW WIND 1dissolvedTOTALENERGIES - CENTRALE ELECTRIQUE BAYETactiveTOTALENERGIES EOLIENNES MARINES CENTRE MANCHEdissolvedTOTALENERGIES EOLIENNES MARINES D'OCCITANIEdissolvedTOTALENERGIES EOLIENNES MARINES DU MORBIHANdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
PHILIP OLIVIERPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIP OLIVIER (officer) matches PEP Philippe Olivier — community councillor of Val d'Yerres Val de Seine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIP OLIVIER (officer) matches PEP Philippe Olivier — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off