DOSSIERS / GLFC TRAVAUX
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Company dossier

GLFC TRAVAUX

FRANCE · COMPANY · INCORPORATED 2018-04-26
KYBE ID: FR-839247947 · 839247947 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GLFC TRAVAUX
fr_insee
839247947
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-26
fr_insee
37 RUE SAINT SEBASTIEN, 13006 MARSEILLE 6
fr_insee
43.31Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

ABOUYOUSSEF PRODUCTION AUDIOVISUELdissolvedABT FINANCEdissolvedACCESS AFFAIRESactiveACCESSOIRES COFFRAGEdissolvedADEWORLDdissolvedAGENCEDATAAUDITdissolvedA.G.L. FRANCE METROPOLEactiveAGRIA TRADEdissolvedAHMED HAMDIdissolvedAIDE AUX FAMILLES TRAUMATISEES, ACCIDENTEES, VICTIMESactiveA.J.C. MAKE ITdissolvedAKER MEDITERRANEEactiveALL FORMATIONdissolvedALPHA COURRIER EXPRESSdissolvedAMONOR GLOBAL TRADING EURLactiveAQUIVEOdissolvedASSOCIATION SOLIDAIRE INTERNATIONALdissolvedAUTO DIAG 13dissolvedAUX ARTISANS AZUREENSdissolvedAZENERGIEPLUSdissolved

+131 more

People with significant control

1 people
NameRoleFromSource
JOSE LOPESAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 151 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100