Key facts
activeHOLDING GLBD
fr_insee
949027288
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-02-16
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48 RUE de Lagny, 77600 Jossigny
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66.30Z
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€1,000
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Company dossier
HOLDING GLBD
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalASSOCIATION DE PRESERVATION DES RACES ANCIENNES AVICOLES D'ILE DE FRANCEETUDE TECHNIQUE ET REALISATIONGAEC CORMANGB AUTOMOTIVEGFA FORT DU BOISLA FERME DE COURBERONNELE SPECIALISTE DU PNEUL F D R LA FRANCILIENNE DE RENOVATION[ND]PAPETERIE ACCESSOIRES MOBILIER DE BUREAUSCEA CORMANSCI DU PANIER DOUXTERRE DES CHAMPS
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Damien LEROUX | Directeur général délégué | — | France registry |
| Bastien GERARD | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Bastien GERARD (officer) matches PEP Gérard Bastien — Q66499389. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100