DOSSIERS / GGLK
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Company dossier

GGLK

FRANCE · COMPANY · INCORPORATED 2019-11-06
KYBE ID: FR-878729730 · 878729730 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GGLK
fr_insee
878729730
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-06
fr_insee
163 GR CHARLES DE GAULLE, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADOUdissolvedBLANC BLEUdissolvedCASSIOPEEactiveCHOCOLATERIE DES ARCADESdissolvedCHRISTALdissolvedC STABZYBdissolvedDAISY ABITBOLdissolvedEGLANTINEactiveELCF E-LEARNING CONSEIL ET FORMATIONdissolvedFAE- CPSdissolvedFRANCIS PRUZAN DECORATIONactiveFRANCIS ZEITOUNdissolvedFRANCOISE EUGENIE COSTANZOdissolvedGCM CONSULTINGdissolvedHELENE CHARIAUdissolvedISCO INTERNATIONAL SARLdissolvedJIANPING CHENdissolvedjoseph jacques RynkiewiczactiveLA RICETTAdissolvedLE PALAIS DE NOGENTdissolved

+20 more

People with significant control

4 people
NameRoleFromSource
STEPHANIE NAJMANDirecteur—France registry
GIANNI SHAI KAYATDirigeant—France registry
GIULIAN JOSEPH KAYATDirigeant—France registry
LENNY EFRAT KAYATDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100