DOSSIERS / GLM INTERNATIONAL
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GLM INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2017-06-02
KYBE ID: FR-830050373 · 830050373 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GLM INTERNATIONAL
fr_insee
830050373
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-06-02
fr_insee
27 AV FELIX FAURE, 75015 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACS OPTICdissolvedADELIE MARIE-CHRISTINE ANGELE MARIE-MAGDELEINE HOUDRYdissolvedAMB INTERNATIONAL CONSULTINGdissolvedANGIE DOMINIQUE GILLARDETactiveBERNADETTE GOUTALdissolvedCHRISTIAN RAJACactiveCLAIRE BAUMANNactiveGRACE SHENG EN LEEactiveHUGO GILLES BENJAMIN TORDJMANactiveMAGIC PRODUCTIONSactiveMARIE TIPHAINE LE BRETdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activePRESSING SERVICES PLUSdissolvedROUKOZ EL KHOURYdissolvedSCI FELIX FAUREdissolvedSERGE GAUCHOTdissolvedSERGIO IGLESIASactive

+4 more

People with significant control

2 people
NameRoleFromSource
LAURENT MartinDirigeant—France registry
GRACE SHENG EN LeePrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT Martin (officer) matches PEP Laurent Martin — Q66500932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT Martin (officer) matches PEP Laurent Martin — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100