DOSSIERS / GL FAMILY
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Non-profit dossier

GL FAMILY

FRANCE · NON-PROFIT · INCORPORATED 2019-04-04
KYBE ID: FR-851772889 · 851772889 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GL FAMILY
fr_insee
851772889
fr_insee
active
fr_insee
Registered association
fr_insee
2019-04-04
fr_insee
300 RUE ADOLPHE PAJEAUD, 92160 ANTONY
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXANDRA GAUDEdissolvedAMADEU AMILCAR AMADEU CALDEIRAdissolvedAU COEUR DE L'ETOILEactiveBellyssa XIAactiveBOSPHOREdissolvedBOUBAKAR EDITIONSdissolvedBRUNO CHARLIERactiveCATHERINE NGUYENdissolvedCORINNE JEAN LOUIS DALLETdissolvedEMILIE NAQUET-RADIGUETactiveGEORGES DE ALMEIDAactiveGUY ROUSSEAUactiveIDEAdissolvedJEAN CHRISTOPHE MOQUETactiveKAWTAR MHAMMEDI ALAOUIdissolvedMANE PRODactiveMoustapha BambadissolvedMurat ERDEMdissolvedMYRIAM KITARdissolved[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100