DOSSIERS / GLJ CONSEIL
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Company dossier

GLJ CONSEIL

FRANCE · COMPANY · INCORPORATED 2014-06-18
KYBE ID: FR-802936732 · 802936732 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GLJ CONSEIL
fr_insee
802936732
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-18
fr_insee
12 RUE DE LA BASTIDE, 95800 CERGY
fr_insee
70.22Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDEL HAMID BOUHADDIdissolvedAID MOHAMMAD AHMADZAIactiveALIS ADELA LUTCAdissolvedALPHA MAMOUDOU DIALLOactiveALTHEA SASdissolvedANA DUMITRUdissolvedANISOARA IORDACHEactiveBRUNO DENIS AUBERTdissolvedCATALIN CONSTANTINdissolvedCHELSEA JEWEL CLINTON HORTICAactiveCOSTINELA CIURARdissolvedDesteur PIEPENCHE FALLactivedorsaf ayariactiveDUMITRU LAURENTIU DUMITRU-LAURENTIU STAMATEdissolvedEMMANUEL ADELdissolvedFarhad NezamiactiveFleur Laurie WINDRESTEINactiveGELEK JANGCHU TSANGdissolvedILIE CIMPEANUdissolvedInoussa GUIROactive

+45 more

People with significant control

1 people
NameRoleFromSource
THIERRY RAYEMAMBYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100