DOSSIERS / GL IMMO
← SearchExport PDF
Company dossier

GL IMMO

FRANCE · COMPANY · INCORPORATED 2024-12-13
KYBE ID: FR-938445822 · 938445822 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GL IMMO
fr_insee
938445822
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-13
fr_insee
20 RUE la Condamine, 75017 Paris
fr_insee
68.20B
fr_insee
€100
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.

2G DISTRIBUTION SASdissolvedAVESTA GROUPdissolvedBEWIZdissolvedBEWIZ AUDITdissolvedBEWIZ BOXdissolvedBINEAU C'EST BEAUdissolvedBOTLANE COMPANYactiveBUFFALO FILMSdissolvedB&WactiveCABINET HERVE DE WAZIERESdissolvedDAD FILMSdissolvedDARK MATTERdissolvedDARNA SASactiveDENIS LEVY-WILLARD IMMOBILIER OU EN ABREGE DLW IMMOactiveDENIS LEVY-WILLARD PATRIMOINE OU EN ABREGE DLWPdissolvedFINANCIERE DEBBASdissolvedGALERIE A. LECOMTEdissolvedGUTILAB CONSULTING FRdissolvedHEDONIST WATCHESdissolvedHERSCHEL SECURITYdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
Alexis GUTIERREZ FERNANDEZDirecteur—France registry
Mohamed Taha LABAÂLIDirecteur—France registry
G&L GroupMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100