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Company dossier

SAS GL DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2017-05-15
KYBE ID: FR-829642990 · 829642990 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSAS GL DISTRIBUTION

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Registration829642990

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-05-15

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Registered address37 AV FOCH, 75016 PARIS

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Industry46.42Z

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Share capital€1,000

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Companies at this address

52 total

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

AADS Idissolved ANDRE PAUL GERARDdissolved ANDRII DZHAZOVSKYIdissolved ATELIER R&Cdissolved BELARMINO DIAS DA FONSECAdissolved BTP CONCEPTdissolved CHAOYANG-FOCHdissolved CZESLAW CZAJKOWSKIdissolved DAN ABOUAFdissolved DB AUTOMOBILESdissolved ELLY HABIBdissolved FRANCK ALLOUCHEdissolved GERALDINE LUGASSYdissolved GUY BILLATdissolved HENRY SAUTELETdissolved HOLYGUEST FRANCEactive JAKOBSON & LUGASSYdissolved JEAN DECUGISdissolved JEAN GEORGES SCHNEIDERactive JEAN LEMAIREdissolved

+32 more

Connections

3 links

Shared operator — likely the same administrator

NET CITYShared officer / director · 4 share this CREAVILLEShared officer / director · 4 share this ATELIER R&CShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
GERALDINE Lugassy	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100