DOSSIERS / GLORIA INVESTMENTS
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Company dossier

GLORIA INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2021-10-12
KYBE ID: FR-904080546 · 904080546 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GLORIA INVESTMENTS
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904080546
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dissolved
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Civil company
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2021-10-12
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2024-03-11
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2 RUE DES VIRIS, 92210 SAINT-CLOUD
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68.20B
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€301,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KARIM BENNACEURAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off