DOSSIERS / HOLDING GLS
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Company dossier

HOLDING GLS

FRANCE · COMPANY · INCORPORATED 2002-07-31
KYBE ID: FR-442887618 · 442887618 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
HOLDING GLS
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442887618
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dissolved
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Public limited company (SA, directoire)
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2002-07-31
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RTE DE OUISTREHAM, ZA DE LA HOGUE, 14970 BENOUVILLE
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64.20Z
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€9,738,000
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Ownership structure

2 entities
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People with significant control

2 people
NameRoleFromSource
EMMANUEL CASABIANCADirigeantFrance registry
PIERRE-OLIVIER BERNARD MARCEL BARENNESDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-22

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire