DOSSIERS / GLQ IMMOBILIER
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Company dossier

GLQ IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-02-26
KYBE ID: FR-881915730 · 881915730 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLQ IMMOBILIER
fr_insee
881915730
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-26
fr_insee
20 RUE MARC SANGNIER, 94700 MAISONS-ALFORT
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AHMED GRATIactiveAHMED SGHAIERdissolvedAM BATIMENTSdissolvedANNE-MARIE RAKOTOFIRINGAactiveARNAUD SERGE DANIEL DELAHAYEdissolvedCHARLOTTE GAULTIERdissolvedCOPR 20 RUE MARC SANGNIER 94 MAISONS ALFORTactiveCYDJI BIA-LAYOUSSEdissolvedELEGISTSactiveEUSEBIO MANUEL DE BARROS GONCALVESdissolvedFIDUCIA & PARTNERSactiveHELENE HAAGdissolvedHugo Jean-Michel Barrier-HachetactiveIMEN MAHFOUDHactiveINDIVISION POUYETactiveJEAN-PHILIPPE NICEdissolvedLOUP MARIE POTELactiveNawel Ben Houriaactive[ND]dissolved[ND]active

+21 more

People with significant control

2 people
NameRoleFromSource
QING LANGDirecteur—France registry
CLAUDE GABRIEL ZENOUDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100