DOSSIERS / GLOMEX
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Company dossier

GLOMEX

FRANCE · COMPANY · INCORPORATED 2021-02-26
KYBE ID: FR-894555697 · 894555697 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GLOMEX
fr_insee
894555697
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-02-26
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60 RUE VIOLET, 75015 PARIS
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47.91B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

Abdelhak FenjiroactiveALMAdissolvedANTELINKdissolvedASSOCIATION POUR LA PROMOTION PAR L'ENSEIGNEMENT DES ACHATS ET LOGISTIQUESactiveBERNARD DAMOISEAUdissolvedBERNARD GUEVELactiveBERNARD VORMSactiveCAFE RANELAGHactiveCATHERINE MARIE LOUISE TIGERdissolvedCHARLES RINGENBACHdissolvedCVR GESTIONdissolvedDNOdissolvedDOAN ANNE BUI-XUANdissolvedDOMINIQUE CAZALASactiveESPRIT LIVREactiveFABER SCIdissolvedFAMILIALE VIOLETdissolvedFRANCOISE RAULTdissolvedFRANCOIS MAURICE DALINVALactiveGALERIE FLORENCE VIVIENactive

+37 more

People with significant control

1 people
NameRoleFromSource
KAMBIZ MobacherPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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