DOSSIERS / EURL S G S ( SOCIETE GLOBE SERVICES)
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EURL S G S ( SOCIETE GLOBE SERVICES)

FRANCE · COMPANY · INCORPORATED 2009-08-13
KYBE ID: FR-514244854 · 514244854 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURL S G S ( SOCIETE GLOBE SERVICES)
fr_insee
514244854
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-13
fr_insee
198 RUE DE LYON, 13015 MARSEILLE
fr_insee
96.09Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AJSdissolvedAYMEN JOUINIdissolvedBIAT BATIMENTactiveB.I.EdissolvedCAP BATIMENTSdissolvedDELTA ETANCHEITEdissolvedE.B.GactiveE.B PEINTUREdissolvedE.B.T.TdissolvedEGP PROVENCEdissolvedERRASSAFI GHEMRIdissolvedFADELLA HASNAOUIdissolvedFAYCAL HAMEDdissolvedFRANCE AUTO DISCOUNTdissolvedGROUPE D'ARTISANT 13dissolvedHABIB BEN EL GHALIdissolvedHOUDA MATRICHEdissolvedINSTITUT DES NATIONS POUR LA FORMATION LA RECHERCHE LE CONSULTING ET LES ETUDES STATEGIQUESactiveLABO DAMIEN MASSOT ORTHODONTIEdissolvedLYON 198dissolved

+35 more

People with significant control

1 people
NameRoleFromSource
MOHAMED OUERGHEMIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

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

Risk journey — why 28?

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