DOSSIERS / GL IMMOBILIER
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Company dossier

GL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-07-26
KYBE ID: FR-852782739 · 852782739 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GL IMMOBILIER
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852782739
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-26
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2023-05-31
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245 RUE DE VAUGIRARD, 75015 PARIS 15
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70.22Z
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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

1 people
NameRoleFromSource
THOMAS GuilletPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS Guillet (officer) matches PEP Thomas Guillet — Q66500728. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off