DOSSIERS / GLOBAL HOME SERVICES
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Company dossier

GLOBAL HOME SERVICES

FRANCE · COMPANY · INCORPORATED 2006-06-23
KYBE ID: FR-490697869 · 490697869 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GLOBAL HOME SERVICES
fr_insee
490697869
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-23
fr_insee
2017-09-30
fr_insee
67 AV MAL JUIN, 64200 BIARRITZ
fr_insee
96.09Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2020dissolvedACTUALYS AUDITdissolvedACTUALYS INVESTISSEMENTdissolvedACTUALYS RHdissolvedALIZES OPTIQUEdissolvedALTA QUOTAdissolvedAUTO MOTO CONCEPTdissolvedCAPNOdissolvedCHRISTOPHE DAVID MARQUESdissolvedCHRISTOPHE HENRYdissolvedCMYDdissolvedCO.2dissolvedESPADRILLES DE LA COTE BASQUEdissolvedFAUSTINO SANCHEZdissolvedINTERNATIONAL TECHNIC'SdissolvedJPC ENTREPRISEdissolvedKENT SAactiveMANUFACTURE CAOUTCHOUC PLASTIQUESdissolvedM.O.E.dissolvedNF EXPERTISEactive

+14 more

People with significant control

2 people
NameRoleFromSource
ALAIN RENE BOURGEOISAdministrateur—France registry
ALAIN BOURGEOISPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BOURGEOIS (officer) matches PEP Alain Bourgeois — Q66500930. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BOURGEOIS (officer) matches PEP Alain Bourgeois — Q66499680. 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