DOSSIERS / GLMB 2
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Company dossier

GLMB 2

FRANCE · COMPANY · INCORPORATED 2018-03-30
KYBE ID: FR-838540912 · 838540912 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GLMB 2
fr_insee
838540912
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-03-30
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1 B RUE DE LA VIE DE VELOTTE, 70200 AMBLANS-ET-VELOTTE
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAEL DAMIEN OLIVIER LAROCHEDirecteur—France registry
MICKAEL MICHEL DANIEL BURGHARDTDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLMB · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100