DOSSIERS / GLOBAL SICAV
← SearchExport PDF
Company dossier

GLOBAL SICAV

FRANCE · COMPANY · INCORPORATED 2019-10-17
KYBE ID: FR-878216001 · 878216001 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GLOBAL SICAV
fr_insee
878216001
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2019-10-17
fr_insee
127-129 Quai du Président Roosevelt, 92130 Issy-les-Moulineaux
fr_insee
66.30Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

100 COURCELLES SASdissolvedABEILLE COMMERCE EUROPEdissolvedABEILLE IMMO 2activeAEMA GROUPEactiveAFER IMMOactiveAFER IMMO 2activeAFER NETHERLANDSactiveAFER SFERactiveATRIUMdissolvedCOMPAGNIE FONCIERE DE LA MACIFdissolvedFONCIERE DE LUTECEdissolvedKEIKO 2021dissolvedMARSEILLE GRAND LITTORAL SASactiveMEDI-ACTIONSdissolvedMEDI-CONVERTIBLESactiveOFI INVESTactiveOFI INVEST ACTIONS BRITANNIAdissolvedOFI INVEST ACTIONS IMMO EUROdissolvedOFI INVEST ASSET MANAGEMENTactiveOFI INVEST CAPITAL PARTNERSdissolved

+56 more

People with significant control

2 people
NameRoleFromSource
ERIC MICHEL BertrandDirecteur général délégué—France registry
SABINE CastellanDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100