DOSSIERS / GLORIA P.
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GLORIA P.

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-900819863 · 900819863 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GLORIA P.
fr_insee
900819863
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2021-06-25
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332 RUE DES PYRENEES, 75020 PARIS
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69.20Z
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€521,300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AJ COMCONSEILactiveAZZEDINE CHEIKH BRAHIMdissolvedBAHIA DJENINIdissolvedBELLE-RIGOLEdissolvedCOPR 332 RUE DES PYRENEES 75020 PARISactiveDANGADAactiveESSIA KHALFATactiveGBGdissolvedINDIVISION JIM FONCIERE LAFAYETTEactiveISABELLE CLARA LOUISE GUYARDdissolvedJEAN-CHRISTOPHE PIERRE FRANCOIS PASCALdissolvedKER OPTICALactiveLaura Lenka MAULOISactiveMA BONNE ETOILEactiveMONTES - CHOUFANEactiveOLIVIER ANTOINE PICARDactivePIERRE CARR'LactiveSADOK KHALFATdissolvedSARL NATURO CONCEPTdissolvedSHOWROOM AUDITIONdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
OLIVIER PicardPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100