DOSSIERS / G.L.C.
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Company dossier

G.L.C.

FRANCE · COMPANY · INCORPORATED 2010-09-22
KYBE ID: FR-525053872 · 525053872 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
G.L.C.
fr_insee
525053872
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2010-09-22
fr_insee
2018-11-29
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3 RUE DE L ESPLANADE NORD, 25220 THISE
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68.10Z
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD MILLETAdministrateur—France registry
MOHAMED ABOUTAHERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD MILLET (officer) matches PEP Gérard Millet — Q66501392. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD MILLET (officer) matches PEP Gérard Millet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off