KYBE — See who's really behind any company

Company dossier

GL INVEST

FRANCE · COMPANY · INCORPORATED 2010-03-23
KYBE ID: FR-521228338 · 521228338 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameGL INVEST

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Registration521228338

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-03-23

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Registered address3 PL FELIX BARET, 13006 MARSEILLE

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Industry68.20B

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Share capital€1,000

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Companies at this address

68 total

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

ALCINA AVOCATSdissolved ANAIS AUTHIERdissolved ANNE LUCILE DOSSETTOactive ARNAUD LOIC PIERRE CAUCHOISactive AUDE SABORETdissolved AUGUSTIN TEMPOdissolved AVELINA ANNIE MARTINE MARIE GROUTdissolved AZIZA OUSSMOUactive BADOUTI N'TCHAdissolved B.C.L JURIS INVESTdissolved BEATRICE ANNE VIOLAINE DUBOISdissolved CELINE GAMBLINactive CHAMPS'HOMEdissolved CHRISTIAN ACQUAVIVAdissolved CLEMENTINE NICOLINIactive DELPHINE ESTHER ZAKINIactive ELIANE CLAIREMONTdissolved ELISABETH AMILIENdissolved FABIEN LE GOUZ DE SAINT-SEINEactive FRANCOIS MAUREL-DORdissolved

+48 more

Connections

4 links

Shared operator — likely the same administrator

CHAMPS'HOMEShared officer / director · 5 share this LES GARRIGUETTESShared officer / director · 5 share this 42 RUE MONTGRANDShared officer / director · 5 share this SOCIETE CIVILE PROFESSIONNELLE D'AVOCATS BBLMShared officer / director · 5 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

Name	Role	From	Source
GILLES MARTHA	Directeur	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100