DOSSIERS / GLOBAL 17
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Company dossier

GLOBAL 17

FRANCE · COMPANY · INCORPORATED 2020-03-03
KYBE ID: FR-882111842 · 882111842 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GLOBAL 17
fr_insee
882111842
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-03
fr_insee
148 TRA DE LA MARTINE, 13011 MARSEILLE
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

A&A EXPERTISEactiveAGENCESEO.COMactiveASO GROUPEdissolvedAUDITEURdissolvedCAPI CLARET BERCYdissolvedCHRISTIAN VALERINO ARCHITECTUREdissolvedFINANCIERE CHRISTIANIA IdissolvedFINANCIERE DU TAOUMEdissolvedFINANCIERE FIRSTdissolvedFINANCIERE HOTEL AQUEDUCdissolvedFINANCIERE HOTEL DU ROY EQUITYCOdissolvedFINANCIERE HOTEL IIIactiveFINANCIERE HOTEL IVactiveFINANCIERE HOTEL VIIdissolvedFINANCIERE HOTEL XIIIdissolvedFINOTEL GESTIONdissolvedFINOTEL GESTION 3dissolvedGROUPE LASHILEactiveHIGH TMdissolvedHOLDING LA BONOISE INVESTdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
JONATHAN DERYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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