DOSSIERS / GLOBAL CLEARANCE SOLUTION
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GLOBAL CLEARANCE SOLUTION

FRANCE · COMPANY · INCORPORATED 2017-03-07
KYBE ID: FR-828114678 · 828114678 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GLOBAL CLEARANCE SOLUTION
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828114678
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active
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Limited liability company (SARL)
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2017-03-07
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5 RUE DE CORBUSSON, 5-17-ZA LE CHATELLIER II, 53940 SAINT BERTHEVIN
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70.22Z
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20
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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

3 people
NameRoleFromSource
Catherine Rosalie Cesarine DESPRESPrésident—France registry
MARINE JEANNE MARIE COICPrésident—France registry
THIERRY JEAN-CHARLES CARLUCCIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100