DOSSIERS / GLR HOLDING
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Company dossier

GLR HOLDING

FRANCE · COMPANY · INCORPORATED 2015-10-12
KYBE ID: FR-814003901 · 814003901 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GLR HOLDING
fr_insee
814003901
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active
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Limited liability company (SARL)
fr_insee
2015-10-12
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71 RUE DU CARDINAL LEMOINE, 75005 PARIS
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64.20Z
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3
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€1,304,900
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADOdissolvedAlexis UCLAactiveANU SIRKKU ANNELI RISTOLAdissolvedBERNARD HENRI LEDUCdissolvedBRIGITTE HUGUETactiveCECILE RECHactiveCHARLES JULES JEAN DELRIEUdissolvedCHRISTELLE NICOLE VILLETactiveCL71dissolvedCLAUDE BARAZERdissolvedCLUNEdissolvedELISE CARLIERactiveERIC UCLAdissolvedEUROPA MEDIA FUNDdissolvedFELICIE PAULE MARIE MARTHE MORTIERdissolvedFREDERIC BARONactiveGOBOdissolvedGUDRUN MARIA SPRINGERdissolvedHELENE PARATactiveINTERNATIONAL COMMODITIES EXCHANGEactive

+32 more

People with significant control

1 people
NameRoleFromSource
GANGFENG CaiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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