DOSSIERS / GLORIA 98 INVEST SAS
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Company dossier

GLORIA 98 INVEST SAS

FRANCE · COMPANY · INCORPORATED 2022-06-29
KYBE ID: FR-915042956 · 915042956 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GLORIA 98 INVEST SAS
fr_insee
915042956
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-29
fr_insee
3 RUE SAINT-PHILIPPE DU ROULE, 75008 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALIOS DEVELOPPEMENTdissolvedALIOS EXPLOITATION GRANDES SERRESactiveALIOS GRANDES SERRESactiveALIOS INVESTISSEMENTSdissolvedALIOS PARTICIPATIONSdissolvedAMELIE LESOEURactiveAROME HOLDINGdissolvedASS ENTRAIDE INTERNATIONALE PARISactiveBAUER & PARTNERSdissolvedBUMEAdissolvedCAELYS AVOCATactiveCARLYNE SEVESTREactiveCARPENTER SASdissolvedCLAIRE MARIE CECILE PETITDEMANGEactiveCOLUMBIA EXECUTIVEdissolvedCOREBRIDGE NOUVELLE GENERATIONdissolvedD'HOIR BEAUFRE ASSOCIESdissolvedGALERIE BORISdissolvedHTAG RECRUTEMENTdissolvedINDIVISION COUVETactive

+31 more

People with significant control

1 people
NameRoleFromSource
OLIVIER RaouxPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORION INVEST SAS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100