DOSSIERS / GLAD
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Company dossier

GLAD

FRANCE · COMPANY · INCORPORATED 2017-05-23
KYBE ID: FR-829807288 · 829807288 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GLAD
fr_insee
829807288
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-23
fr_insee
2 RUE DES GLADIATEURS, 72000 LE MANS
fr_insee
68.20A
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALEFIdissolvedARES ARCHITECTUREdissolvedBENOIT NICOLAS LARUPEactiveBERNARD LAMBERTactiveB H LdissolvedCABINET HERVE MENARDdissolvedCAVOKA VALERIE RONDEAUdissolvedCEUTERRAactiveCLAUDE JOSEPH ROBERT TERREAUactiveCLAUDE TERREAU VALERIE RONDEAU-TREMBLAYE AVOCATS ASSOCIESdissolvedDES GLADIATEURSdissolvedDORISEactiveEDE DIREKTdissolvedGAELLE MADELEINE HELENE LEROYactiveGILLES CHAUVATdissolvedGROUPE DORISEactiveGUILLAUME RENONactiveI ASSURANCEdissolvedIFINANCE ENERGIESdissolvedJEAN-CLAUDE BORDIERdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
GAELLE MADELEINE HELENE LEROYDirecteur—France registry
Sylvain CHARBONNIERMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Sylvain CHARBONNIER (officer) matches PEP Sylvain Charbonnier — Q66501223. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100