DOSSIERS / GLOBE
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Company dossier

GLOBE

FRANCE · COMPANY · INCORPORATED 2015-04-13
KYBE ID: FR-810791251 · 810791251 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GLOBE
fr_insee
810791251
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2015-04-13
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225 RUE JEAN JAURES, 59283 RAIMBEAUCOURT
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CAROL DULEUDirecteurFrance registry
BASTIEN FONTAINEMembre du directoireFrance registry
CLEMENCE FONTAINEMembre du directoireFrance registry
CONSTANCE FONTAINEMembre du directoireFrance registry
DIANE FONTAINEMembre du directoireFrance registry
NICOLAS FONTAINEMembre du directoireFrance registry
SC LABORA-DOMUSMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100