DOSSIERS / GLU
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Company dossier

GLU

FRANCE · COMPANY · INCORPORATED 2024-04-09
KYBE ID: FR-925359408 · 925359408 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GLU
fr_insee
925359408
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-04-09
fr_insee
11 RUE bisson, 85100 Les Sables-d'Olonne
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AB CONSULTINGactiveAUTO SPORT 85dissolvedAVIS D'EXPERT 85dissolvedBATI OCEAN ATLANTIQUEdissolvedBT CONSULTINGdissolvedBUREAU DE COORDINATION DE TRAVAUX VENDEENdissolvedCAP OCEAN 85dissolvedCAROLE LE BELLOURactiveCECILE ROXANE ARNAUDdissolvedCOCO CASHdissolvedDESABATOMdissolvedDISCITEdissolvedECRHactiveELODIE SEVERINE GILBERTactiveFINANGEactiveGARDEN SERVICEdissolvedGROUPE ATLANTIQUE SERVICEdissolvedGUILLAUME MARCELIN PIERRE PAPINactiveISABELLE FOURNETactiveJulie Maroisactive

+21 more

People with significant control

3 people
NameRoleFromSource
LUIGI GUEREAdministrateur—France registry
LUIGI GUEREPrésident—France registry
OLIVIER DELAPORTEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER DELAPORTE (officer) matches PEP Olivier Delaporte — Q66499704. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100