DOSSIERS / GLB ET B TRADING
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Company dossier

GLB ET B TRADING

FRANCE · COMPANY · INCORPORATED 2014-01-28
KYBE ID: FR-799913280 · 799913280 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

active
GLB ET B TRADING
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799913280
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active
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Simplified joint-stock company (SAS)
fr_insee
2014-01-28
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594 CHE DE LA SOURCE, 83400 HYERES
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46.19B
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3
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€13,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD BLANCPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-10

medium

Politically exposed person (PEP)

GERARD BLANC (officer) matches PEP Gérard Blanc — Q66501426. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD BLANC (officer) matches PEP Gérard Blanc — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire