DOSSIERS / GLORIEUX
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Company dossier

GLORIEUX

FRANCE · COMPANY · INCORPORATED 2009-11-17
KYBE ID: FR-517974416 · 517974416 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GLORIEUX
fr_insee
517974416
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-17
fr_insee
130 BD DE LA LIBERTE, 59800 LILLE
fr_insee
47.99A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

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

ABELAG FRANCEdissolvedACADEMIC SOFTWARE FRANCEactiveACREMATdissolvedAD BIODIESELdissolvedADVICE& TRAINING CENTRE FRANCE SARLdissolvedAEGIST CONSEILdissolvedAFIX ECHAFAUDAGESdissolvedALABRIdissolvedALPASUDdissolvedAL RENOVdissolvedALVERN MEDIAdissolvedANEMOSdissolvedATELIER 2FdissolvedBAT FRANCEdissolvedBDC EUROPA ONEdissolvedBELISOL FRANCEdissolvedBETRAMIN NVactiveBIODIDOOdissolvedBIZZ INVESTactiveBLUEBERRY EAdissolved

+212 more

People with significant control

2 people
NameRoleFromSource
SOPHIE BILLIETPrésident—France registry
WILLEM GLORIEUXPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100