DOSSIERS / G.L.G
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G.L.G

FRANCE · COMPANY · INCORPORATED 2024-07-04
KYBE ID: FR-930483383 · 930483383 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
G.L.G
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930483383
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active
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Simplified joint-stock company (SAS)
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2024-07-04
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2 ALL Paul Langevin, 77420 Champs-sur-Marne
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45.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Gheorghe LUNGUPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Gheorghe LUNGU (officer) matches PEP Gheorghe Lungu — member of the Chamber of Deputies of Romania, Romania. 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