DOSSIERS / GLOBAL CONSTRUCTION
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Company dossier

GLOBAL CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2019-02-13
KYBE ID: FR-847687803 · 847687803 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GLOBAL CONSTRUCTION
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847687803
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dissolved
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Simplified joint-stock company (SAS)
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2019-02-13
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17 RUE F ARRONDELL HAMEAU DU PONT, CHEZ COB IMM CENTRE D'AFFAIRES, 97150 SAINT MARTIN
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41.20A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
A. C. CAR RENTALdissolvedALCIDAS & COMPAGNYdissolvedAROHA CROISIERESdissolvedBUILDPLUSdissolvedCARAIBES TILESdissolvedCONCEPT POWERSPORTdissolvedDELICIOUS CAMBODIAdissolvedDELIDOMdissolvedEDI 2dissolvedEURL SCORPIO LUXURY SERVICESdissolvedF2LGROUPdissolvedGT INVESTISSEMENTSdissolvedJACQUES MORVANdissolvedJEAN MARC JEAN-MARC MUNIGLIAdissolvedKAREN MARIE-HELENE SEVESTREdissolvedKEVINdissolvedKOKOPELLI INVESTdissolvedLBV CONSTRUCTIONdissolvedLBV MATERIAUXdissolvedL C Hdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
JEFFREY JOSEPH JEFFERSDirecteur général délégué—France registry
IOAN-TEODOR BANUPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100