DOSSIERS / GLC LOGISTIQUE
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Company dossier

GLC LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2008-02-06
KYBE ID: FR-502520935 · 502520935 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GLC LOGISTIQUE
fr_insee
502520935
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-02-06
fr_insee
1020 AV JOLIOT CURIE, 30900 NIMES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GALADirigeant—France registry
MG FIDirigeant—France registry
VALERIANE ASSET MANAGEMENTDirigeant—France registry
LAURENT GABRIEL FRANCOIS LE CORREPrésident—France registry
MARC JEAN MICHEL GABELOTAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SDP LOGISTIQUE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100