DOSSIERS / GLDI
← SearchExport PDF
Company dossier

GLDI

FRANCE · COMPANY · INCORPORATED 2008-02-20
KYBE ID: FR-502618176 · 502618176 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GLDI
fr_insee
502618176
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-20
fr_insee
6 RUE LEMAIRE, 62260 AUCHEL
fr_insee
95.11Z
fr_insee

Connections

11 links
Shared operator — likely the same administrator
BLUE COAST TRAVELShared officer / director · 12 share thisBLUE AZUR INTERNATIONALShared officer / director · 12 share thisSCI DOMINOShared officer / director · 12 share thisECURIE DE LA CLUZEShared officer / director · 12 share thisCHRONO CRIQUEBEUF 1880Shared officer / director · 12 share thisSTAR CORNERShared officer / director · 12 share thisSCI DU 28 R DU DOCTEUR LAINEShared officer / director · 12 share thisGM DIRECTIONShared officer / director · 12 share thisSCI DU CHAMPShared officer / director · 12 share thisRANVILLE INVESTShared officer / director · 12 share thisLABORATOIRE LEBLANCShared 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
GILLES LEBLANCPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100