DOSSIERS / SAS GLC FONCIERE
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SAS GLC FONCIERE

FRANCE · COMPANY · INCORPORATED 2012-10-19
KYBE ID: FR-788882066 · 788882066 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAS GLC FONCIERE
fr_insee
788882066
fr_insee
active
fr_insee
Civil company
fr_insee
2012-10-19
fr_insee
33 RUE DE BOULAINVILLIERS, 75016 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOCIATION SPORTS LOISIRS ASL 7-8 PLACE DU MARECHAL LECLERCactiveCATHERINE POSTECactiveCOMPAGNIE CLAIR DE LUNEactiveCONG THUY NGUYENdissolvedCONSTANCE PATRICIA MARIE OLIVIA MICHELETdissolvedDALHC CONSEILdissolvedFRANK RENE PIERRE GOUVIERdissolvedINDIVISION BARRETO MARTINIANO - CERAGIOLI CARRILHOactiveJUANAELLEdissolvedKAREN MANNactiveLC MARNEactiveLUCIENNE MAEDELdissolvedLUNEDOREactiveMICKAELLE CATHERINE MARIANNE CHAUVINactive[ND]active[ND]active[ND]activeRENAUD JEAN FRANCOIS BENILDE BERGONZOactiveSCI DU 33 RUE DE BOULAINVILLIERSdissolvedSCI DU 51 RUE MONTORGUEILactive

+7 more

People with significant control

1 people
NameRoleFromSource
LAURENT ChevaillierDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100