DOSSIERS / LABORATOIRE GLAXOSMITHKLINE
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Company dossier

LABORATOIRE GLAXOSMITHKLINE

FRANCE · COMPANY · INCORPORATED 2017-05-26
KYBE ID: FR-642041362 · 642041362 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LABORATOIRE GLAXOSMITHKLINE
fr_insee
642041362
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-26
fr_insee
23 RUE FRANCOIS JACOB, 92500 RUEIL-MALMAISON
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46.46Z
fr_insee
1000
fr_insee
€23,475,840
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ARGEDISactiveASMI SICOdissolvedASSOC DEVELOPPEMENT DES SCIENCES DU GOUTdissolvedASTRA SPORTSactiveBESTFOODS FRANCE SOC INDUSTRIELLE SAactiveBODY CARE FRANCE HOLDINGSdissolvedCOFROIDdissolvedCOMITE D'ENTREPRISE ASTRA CALVEactiveCOMITE SOCIAL ET ECONOMIQUE LABORATOIRE GLAXOSMITHKLINEactiveCOMPTOIR DES SURGELESdissolvedDK HOLDING SASactiveEMERAUDEdissolvedEUROPALMAdissolvedFABERGE ET CIEdissolvedGLAXO WELLCOME PRODUCTIONactiveGROUPE GLAXOSMITHKLINEdissolvedGROUPE WINNCAREdissolvedHALEON FRANCEdissolvedLABORATOIRES PAUCOURTdissolvedLABORATOIRES ST GERMAINactive

+41 more

People with significant control

2 people
NameRoleFromSource
Ouidede MNAFAKHDirecteur général délégué—France registry
THIBAULT ARNAUD THIERRY JACQUES DESMARESTPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE GLAXOSMITHKLINE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100