DOSSIERS / GLF 2
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Company dossier

GLF 2

FRANCE · COMPANY · INCORPORATED 2021-09-17
KYBE ID: FR-903237667 · 903237667 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GLF 2
fr_insee
903237667
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-17
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RUE Gilles de Roberval, 28000 Chartres
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66.30Z
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6
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€42,966,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION AWALIMactiveCOACH & VOUS LA SALLEactiveFATTON MAZARDactiveGLF2 INTERNATIONALactiveGLF2 PROMOTIONactiveIND. DUVAL-KRIZMANactiveJEAN-LUC PRUVOTactiveLA VALLEEdissolvedLES PEUPLIERSdissolvedMY CAPRICE PARISdissolved[ND]active[ND]activeOGSdissolvedRABAULT LOUISE ET LOUIS THOMASactiveSCCV CARRE CHANZYdissolvedSCI CLAUDE MONETdissolvedSCI JEAN JAURESdissolvedSCI LE CLOS DES ACACIASdissolvedSCI LE CLOS SAINT FULBERTdissolvedSCI LES HAMEAUX DE FRANCEdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
DAMIEN TRICARDDirigeant—France registry
LORGISTIQUEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100