DOSSIERS / GLL CONSULTING
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Company dossier

GLL CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-05-11
KYBE ID: FR-899274377 · 899274377 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GLL CONSULTING
fr_insee
899274377
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dissolved
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Limited liability company (SARL)
fr_insee
2021-05-11
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27 RUE D'ENGHIEN, 75010 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADRIEN PASCAL CAIAZZOdissolvedALI MOKRANEdissolvedANTOINE CHEVROLLIERdissolvedBADV HOLDINGactiveBANLIEUZ'ARTactiveCABANZ FUTUREdissolvedCFA CCIAdissolvedCOPARDEUXactiveCULTURE VOYAGEactiveDANCE HALL FILMSdissolvedEBO 1activeELIE YOUSSEF HELAYELdissolvedERIC HENRI SLAMAactiveFLAPS-PARISdissolvedFONCIERE BTactiveFONDS DE DOTATION ASTIER DE VILLATTEactiveFONDUE TEOCHEWactiveG ARTactiveGREEN VISIONactiveIFCOdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
LIXIANG QinPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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