DOSSIERS / GLOBALE REGIE
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GLOBALE REGIE

FRANCE · COMPANY · INCORPORATED 2017-06-15
KYBE ID: FR-830228250 · 830228250 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GLOBALE REGIE
fr_insee
830228250
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-06-15
fr_insee
2023-08-25
fr_insee
104 B AV DU BAC, 94210 SAINT-MAUR-DES-FOSSES
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46.69C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABILIO TAVARES MALHEIRO BRANDAOdissolvedANDRE-CLAUDE VERLANTdissolvedASSIST CONSEIL ETUDE PREVENTION SECURITEactiveDAGMAR KUHNdissolvedDOMINIQUE JOLLYdissolvedEDUARDO MENDES DE OLIVEIRAdissolvedELISABETH CHRISTIANE GALOYdissolvedERIC BUSBIB CONSEILdissolvedGALLO CLAUDEactiveI.P.F.SAINT MAURdissolvedJEAN COURJOUactiveMEI JULIA ANAIS ESPINASSEactiveMKS AMENAGEMENTactiveNADINE OTTONARIdissolved[ND]active[ND]activeNELLY DORNELactiveRENE CASTETdissolvedSCI 104B AV DU BACdissolvedSTEAM EVASIONactive

+4 more

People with significant control

2 people
NameRoleFromSource
FABRICE CANDOTTIDirecteur général délégué—France registry
DELPHINE GAUTHIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off