DOSSIERS / GGL AMENAGEMENT
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Company dossier

GGL AMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2012-08-02
KYBE ID: FR-752772426 · 752772426 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GGL AMENAGEMENT
fr_insee
752772426
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-08-02
fr_insee
111 PL PIERRE DUHEM, LES CENTURIES III, 34000 MONTPELLIER
fr_insee
42.99Z
fr_insee
20
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

440 AV PRES D'ARENESdissolvedAT WORKdissolvedCASTELNAU LE LEZ - EUREKA 16 BactiveCEMIdissolvedCF PROMOTIONdissolvedCHAMANIdissolvedCHEZ HdissolvedEPONAdissolvedFINANCIERE SEPTENTRIONdissolvedFLEURY CENTAUREEdissolvedFORT DE BUCactiveGGL FONCIEREdissolvedGGL GROUPEdissolvedGGL TERRITOIRESdissolvedGREEN VALLEYdissolvedHELENISdissolvedHELENIS HUBdissolvedHORIZONSdissolvedJASPERdissolvedLA CAPITELLE SNCdissolved

+63 more

People with significant control

3 people
NameRoleFromSource
ALAIN PAUL LEOPOLD GUIRAUDONDirecteur général délégué—France registry
DOMINODirecteur général délégué—France registry
GGL GROUPEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.B.AMENAGEMENT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100