DOSSIERS / LA GLORIETTE
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Company dossier

LA GLORIETTE

FRANCE · COMPANY · INCORPORATED 2002-04-24
KYBE ID: FR-441724838 · 441724838 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA GLORIETTE
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441724838
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active
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Civil company (professional, SCP)
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2002-04-24
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1 GRANDE RUE, , 60175 VILLENEUVE-LES-SABLONS
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01.11Z
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€733,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Vincent Jacques Jean BOUILLIANTDirecteur—France registry
ALICE CHANTAL DE BESOMBESMembre du directoire—France registry
BLANDINE VIOLAINE DE BESOMBESMembre du directoire—France registry
Didier BOUILLIANTMembre du directoire—France registry
SC MVBMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Didier BOUILLIANT (officer) matches PEP Didier Bouilliant — Q66500470. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100