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Company dossier

GL WORKS

FRANCE · COMPANY · INCORPORATED 2022-09-05
KYBE ID: FR-918876681 · 918876681 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGL WORKS

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Registration918876681

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-09-05

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Registered address199 RUE HELENE BOUCHER, 34170 CASTELNAU-LE-LEZ

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Industry43.21A

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Employees1

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Share capital€3,000

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Companies at this address

685 total

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

2ABM CONSTRUCTIONdissolved 2CSVdissolved 2G HOMEdissolved 2M MENUISIERdissolved ABactive ABDELAAZIZ QUARIOUH RHEMARIdissolved ABDELHALIM ABDELKAOUIdissolved Abdelhalim Karrad Arjamactive ABDELLAH HAJJAJdissolved ABDELLATIF HADDADdissolved ABWICOTactive ACTE SECURITEdissolved ADELECdissolved ADELINE SAINMONTactive AD'LANTEactive ADMINISTREAZdissolved AEROPORT IDdissolved AGENCE CARdissolved AGGIMMOdissolved AGRO TECH TRADINGdissolved

+665 more

Connections

2 links

Shared operator — likely the same administrator

LOMIShared officer / director · 2 share this GL INVESTShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
MICHAEL GEORGES CASIMIR SCIUTO	Directeur général délégué	—	France registry
LOIC JEAN RENE RAYMOND BOTELLA	Président du conseil d'administration	—	France registry
LOIC JEAN-RENE RAYMOND BOTELLA	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 685 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100