DOSSIERS / HOLDING GL
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Company dossier

HOLDING GL

FRANCE · COMPANY · INCORPORATED 2004-01-22
KYBE ID: FR-451711634 · 451711634 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING GL
fr_insee
451711634
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dissolved
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Limited liability company (SARL)
fr_insee
2004-01-22
fr_insee
1 RUE DE L’ARRIVEE, 95880 ENGHIEN-LES-BAINS
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64.20Z
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€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AC-RH CONSULTINGdissolvedAGENCE DE LA PLACE FOCHdissolvedAhcene MERABETactiveANDRE BORGESdissolvedAUDIT CONSEIL VGLdissolvedBC INNOVATIONSdissolvedBEATRICE GABRIELLE NOACHOVITCHactiveB.R & SECURITYdissolvedCOFODIMdissolvedCONSEILS REALIS PRODUCT COMMUNIC SARLdissolvedCOPR 1 RUE DE L ARRIVEE 95880 ENGHIEN LES BAINSactiveDominique HolmesactiveDRAGANA BULAJICactiveEDUKO FORMATIONdissolvedEMJ RIVETactiveES OPTIQUEdissolvedFERREZ CONTACTOPTICdissolvedJEAN NOACHOVITCHactiveJEAN-PAUL GASTON-LABATactiveKASSPRIXactive

+24 more

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL GASTON-LABATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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