DOSSIERS / LA GLYCINE
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Company dossier

LA GLYCINE

FRANCE · COMPANY · INCORPORATED 2008-10-28
KYBE ID: FR-508740578 · 508740578 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
LA GLYCINE
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508740578
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dissolved
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Civil company
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2008-10-28
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7 RTE D'ANNECY, 74290 VEYRIER-DU-LAC
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68.20B
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
SCI MEERUShared officer / director · 2 share thisLB CONSEILS 74Shared officer / director · 2 share this[ND]Shared registered address · 3 share thisCéline ROUSSELShared registered address · 3 share thisCHEMIN FERREShared officer / director · 9 share thisVINALLIA CONSEILSShared officer / director · 9 share thisAF BIENSShared officer / director · 9 share thisLES PITCHOUNSShared officer / director · 9 share thisLES TROIS CShared officer / director · 9 share thisLES AMILIERESShared officer / director · 9 share thisGROUPEMENT FONCIER AGRICOLE BOISSEAUShared officer / director · 9 share thisAUTO VO 33Shared officer / director · 9 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

4 people
NameRoleFromSource
FREDERIK BOISSEAUDirigeant—France registry
⚠ SABINE MARTINDirigeant—France registry
DIDIER NICOTPrésident—France registry
LAURE NICOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SABINE MARTIN (officer) matches PEP Sabine Martin — Q66500266. Apply enhanced due diligence.

Risk journey — why 16?

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