DOSSIERS / GLC INVESTISSEMENTS
← SearchExport PDF
Company dossier

GLC INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2012-02-14
KYBE ID: FR-539927269 · 539927269 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GLC INVESTISSEMENTS
fr_insee
539927269
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-14
fr_insee
98 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEXANDRA MATYASactiveAURELIEN DELPIROUactiveBEN MILOUD ET BELHARZAdissolvedBERNARD CARRIEREdissolvedCABINET VICTOIREdissolvedCONFORT +activeCUISI BAINSdissolvedCV FORMATIONactiveEM EXPERTISEactiveFrançois Christophe Albert QuémérédissolvedGLM INVESTISSEMENTSdissolvedGMBK FRANCEdissolvedHOLDING PARTNERSdissolvedJB MUSSO CONSEILdissolvedJ.P VALEURdissolvedKEVIN SCLACMEULDdissolvedKVS IMMOdissolvedMASSIA BILLAUDdissolvedMOBILIER DECORFOCdissolved[ND]dissolved

+19 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME JEAN CHARLES MICHEL COLEINDirecteur—France registry
LUDIVINE STEPHANIE BOURAHLADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLM INVESTISSEMENTS · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100