DOSSIERS / GLOBALE
← SearchExport PDF
Company dossier

GLOBALE

FRANCE · COMPANY · INCORPORATED 2022-05-12
KYBE ID: FR-913478137 · 913478137 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
GLOBALE
fr_insee
913478137
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-05-12
fr_insee
2024-01-12
fr_insee
54 AV HENRI BARBUSSE, 93700 DRANCY
fr_insee
46.73A
fr_insee
0
fr_insee
€2,000
fr_insee

Companies at this address

1,041 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2AB SERVICES PLUSactive2ASK DEPANNAGESactive2B EXPORTactive2MASILdissolved2SP ELECdissolved2Tactive3Wdissolved9 EXPRESSdissolvedA2MactiveA2M SERVICESactiveAA IMPORT EXPORTdissolvedAARPI SANOBER ZAAMCHAdissolvedABDERRAHIM TCHOKHANIdissolvedABE CONCEPTdissolvedAB INFORMATIQUEdissolvedA.B.OdissolvedABR SECURITE PRIVEEdissolvedACAdissolvedACCADIXdissolvedACCESS2TECHdissolved

+1,021 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE TRUNG NGHIA TRANPrésident—France registry
ZAFIR MUSTAKOVPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,041 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off