DOSSIERS / GL2M
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Company dossier

GL2M

FRANCE · COMPANY · INCORPORATED 2021-02-03
KYBE ID: FR-893632596 · 893632596 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GL2M
fr_insee
893632596
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-03
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136 RTE DE TRIORS, 26750 GENISSIEUX
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GABRIEL FAYSSEPrésident—France registry
LAURANNE GALLIARDPrésident—France registry
MANUEL PEREZPrésident—France registry
MARION GILORMINIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL PEREZ (officer) matches PEP V. Manuel Perez — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100