DOSSIERS / GLG
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Company dossier

GLG

FRANCE · COMPANY · INCORPORATED 2008-05-05
KYBE ID: FR-504432758 · 504432758 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GLG
fr_insee
504432758
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-05
fr_insee
111 RUE DE LONGCHAMP, 75016 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3BSMdissolvedASSOCIATION LONGCHAMP GRAND AGEactiveAUTOMATED STORE MANAGEMENT (EN ABREGE A.S.M)activeBRIDGE INV ONEdissolvedBRIDGE INV TWOdissolvedCIFOCOMMERCEdissolvedCM AZURdissolvedDAVIDactiveDC INVESTdissolvedDEREY CAPITALdissolvedDRUPIAactiveESKOactiveFONCIERE CONCORDEactiveFONCIERE DES 3dissolvedGLYZdissolvedGROUPE TERROTdissolvedIMMOCRECHEdissolvedINDIANAdissolvedINDIANA CAPITALdissolvedINFINITYdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
SAMUEL JAMES HUBERT GELRUBINDirecteur—France registry
JEAN PHILIPPE LANCRYDirigeant—France registry
LESLIE DAVINA GELRUBINDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100