DOSSIERS / GLATIGNY
← SearchExport PDF
Company dossier

GLATIGNY

FRANCE · COMPANY · INCORPORATED 2020-03-05
KYBE ID: FR-882214935 · 882214935 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLATIGNY
fr_insee
882214935
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-05
fr_insee
CHE D'ASSEMONT, 14100 SAINT-DESIR
fr_insee
68.20B
fr_insee
€170,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALEXANDRE DANIEL HUBERT SIMONdissolvedARNAUD BERNARD GARNIERactiveFRANCOISE DUCHEMINdissolvedHARAS D ASSEMONTdissolvedJEAN LESSARDdissolvedJEANNE JACQUEMINE JO BARENGHIdissolvedJOEL LEFAIVREdissolvedJOHANNA RUTH WALTERdissolvedPAULETTE BERTHE DALGOTactivePHARMOUEST INFORMATIQUEdissolvedPIERRE LUCIEN GABRIE SUARDactiveRAYMONDE FLEURETactiveROBERT RENE LOUIS GEFFROYdissolvedSCI CARNOTdissolvedSCI FORCE 13dissolvedSCI ZENdissolvedSUZANNE EUGENIE GEOR TOUTAINdissolvedVERONIQUE SUARDdissolved

People with significant control

3 people
NameRoleFromSource
BENJAMIN CARIOUDirecteur—France registry
PHILIPPE CHARLES ETIENNE ALMERASMembre du directoire—France registry
SCI CARNOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100