DOSSIERS / GLAMY
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Company dossier

GLAMY

FRANCE · COMPANY · INCORPORATED 2007-04-19
KYBE ID: FR-497590281 · 497590281 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GLAMY
fr_insee
497590281
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-19
fr_insee
2020-07-07
fr_insee
11 RUE LAUGIER, 75017 PARIS 17
fr_insee
66.30Z
fr_insee
€2
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A LAURANDdissolvedA.T. CROSS FRANCE SAdissolvedC A R PARTICIPATIONSdissolvedCDHJdissolvedCONCEPTS FRAGRANCES AROMATIQUEdissolvedERIC MELLERIO PARISdissolvedFETILLANCES ET COMMUNICATION SAactiveGESTORdissolvedGLAMY LEWEdissolvedGUYCATHYPOLOdissolvedIMPLEO TECHNOLOGIESdissolvedLES SEIGNEURS DU TERROIRdissolvedLIPTASTEdissolvedLUMBROSO & IMBERT ARCHITECTURE - L&I ARCHITECTUREdissolvedPERTINENCE STRATEGIES & CIEactivePROFORTECactiveSARL IMMOBILIERE FRANCAISEdissolvedSCI MOCA ONZEdissolved

People with significant control

2 people
NameRoleFromSource
GERARD LAMYDirigeant—France registry
MARIE-HELENE DROUINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

GERARD LAMY (officer) matches PEP Gérard Lamy — Q66500301. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off