DOSSIERS / LES GLYCINES
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Company dossier

LES GLYCINES

FRANCE · COMPANY · INCORPORATED 2006-08-16
KYBE ID: FR-491531240 · 491531240 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES GLYCINES
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491531240
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-16
fr_insee
125 AV LACASSAGNE, 69003 LYON
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHELLE GARNIERDirigeant—France registry
MARC JARILLOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELLE GARNIER (officer) matches PEP Michel Garnier — Q66499894. Apply enhanced due diligence.

Risk journey — why 16?

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