DOSSIERS / GL-AVOCATS
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Company dossier

GL-AVOCATS

FRANCE · COMPANY · INCORPORATED 2021-09-09
KYBE ID: FR-902966555 · 902966555 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GL-AVOCATS
fr_insee
902966555
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dissolved
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Professional LLC (SELARL)
fr_insee
2021-09-09
fr_insee
65 BD DE LA CROISETTE, PALAIS MIRAMAR, 06400 CANNES
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69.10Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABELCOMdissolvedAGENCE CANNES CROISETTEdissolvedAGENCE CANNES MIRAMAR IMMOBILIERactiveAHMED BEN ABDALLAHdissolvedAMARANTAdissolvedAZUR CONSTRUCTIONdissolvedCANNES RENTALS & SERVICESdissolvedCANNOISE DE LOISIRSdissolvedCHRISTIAN DALMASSOdissolvedCROISETTE ENTREPRISEdissolvedENJOY RIVIERAdissolvedEugenio COTTAFAVIactiveGFA DE VILLEJOVETdissolvedGIMAdissolvedGUY LEFEBVREdissolvedGUYSdissolvedHAWAR TALABANIactiveHERMANS PROPERTY CONSULTANTactiveINGRID MADELEINE LUCETTE PERDEREAUdissolvedMALKA 88dissolved

+16 more

People with significant control

1 people
NameRoleFromSource
GUY LEFEBVREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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