DOSSIERS / GLI
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Company dossier

GLI

FRANCE · COMPANY · INCORPORATED 2015-11-04
KYBE ID: FR-814501037 · 814501037 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GLI
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814501037
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dissolved
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Real-estate civil company (SCI)
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2015-11-04
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26 RUE de Thivars, 28630 Ver-lès-Chartres
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS LEGENDREDirecteur—France registry
GROUPE LEGENDRE FINANCESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100