DOSSIERS / GLR CONSTRUCTION
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Company dossier

GLR CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2018-04-20
KYBE ID: FR-839095304 · 839095304 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GLR CONSTRUCTION
fr_insee
839095304
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-04-20
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7 RUE PIERRE DE RONSARD, 78200 MANTES-LA-JOLIE
fr_insee
43.33Z
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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

74 total

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

ABASIIN SHINWARIdissolvedABDOUL GUISSEdissolvedABDUL GHANI ABDUL GHANI SYEDdissolvedAGOSTINHO FERNANDO LOPESdissolvedALI AWAISactiveALI ULUSOYdissolvedALPE CONSTRUCTIONdissolvedALTIN RABIAactiveAMARIactiveAMINA MOHAMMADdissolvedAYAH CLARISSE ASSOUMOUdissolvedBAHIJA HANIdissolvedBATI SERVETdissolvedBENS TIMEdissolvedCHEDLIA BENJEMIAactiveCINQ ETOILESdissolvedDANIEL BONNICIdissolvedDECORSOLdissolvedDemirkan KUBILAYactiveDEV BATIMENTdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
MAZLUM GULERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100