DOSSIERS / GLG
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Company dossier

GLG

FRANCE · COMPANY · INCORPORATED 2004-04-22
KYBE ID: FR-453207359 · 453207359 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
GLG
fr_insee
453207359
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-22
fr_insee
25 RUE DES PINS, 56530 QUEVEN
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68.20B
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€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI B.G.L.M.Shared officer / director · 12 share thisSCEA Y. LE GOFFShared officer / director · 12 share thisFADOMAShared officer / director · 12 share thisYANNOELShared officer / director · 12 share thisLES INFIRMIERS DES ENCLOSShared officer / director · 12 share thisSCI JONCOURTShared officer / director · 12 share thisSARL DE LADIENShared officer / director · 12 share thisCAVAILLON ASSAINISSEMENT VIDANGEShared officer / director · 12 share thisSCI FAMILLE LE GOFFShared officer / director · 12 share thisLE BESTShared officer / director · 12 share thisY&Y LGShared officer / director · 12 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
NameRoleFromSource
YANNICK LE GOFFPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YANNICK LE GOFF (officer) matches PEP Yannick Le Goff — Q66501365. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100