DOSSIERS / GLOBAL IMMO
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Company dossier

GLOBAL IMMO

FRANCE · COMPANY · INCORPORATED 2018-11-22
KYBE ID: FR-843985904 · 843985904 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GLOBAL IMMO
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843985904
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dissolved
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Real-estate civil company (SCI)
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2018-11-22
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2024-07-03
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27 RUE DE LA REPUBLIQUE, 22520 BINIC-ETABLES-SUR-MER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GLOBAL P.PAdministrateur—France registry
JOSE DE OLIVIEIRA PEQUENOMembre du directoire—France registry
STEPHANE PELTEMembre du directoire—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 (GLOBAL P.P · dissolved · name-sim 0.5) — 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

Insolvency timeline

1 events
Dissolved / struck off