DOSSIERS / GLOBAL LIB
← SearchExport PDF
Company dossier

GLOBAL LIB

FRANCE · COMPANY · INCORPORATED 2022-01-27
KYBE ID: FR-909682809 · 909682809 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GLOBAL LIB
fr_insee
909682809
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-27
fr_insee
2024-03-15
fr_insee
123 RUE DE REUILLY, 75012 PARIS 12
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENJAMIN HaddadAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENJAMIN Haddad (officer) matches PEP Benjamin Haddad — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off