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Company dossier

GLOBAL ASSOCIES

FRANCE · COMPANY · INCORPORATED 2023-08-03
KYBE ID: FR-978092203 · 978092203 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameGLOBAL ASSOCIES

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Registration978092203

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-08-03

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Registered address46 AV Albert Petit, 92220 Bagneux

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Industry00.00Z

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Share capital€1,000

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Companies at this address

24 total

ALAPLANdissolved AURELIE HAMELINdissolved CLEMENCE MARIE SALIOdissolved DECAMactive DEVINFOPROactive FINTECHPROdissolved FREDERIC MARTINdissolved HARP'Sdissolved HOLDING SANNIERactive KARIM HARIFdissolved LAURIANNE SAFFACHE ARCHITECTEactive LENA KARIS FACTORYdissolved LUDIVINE GISELE GENEVIEVE MULONactive Mateo Louis Mohamed Matoussiactive [ND]active [ND]dissolved [ND]active [ND]dissolved NSH WEBdissolved PIERRE-OLIVIER BIDARDdissolved

+4 more

Connections

1 link

Shared operator — likely the same administrator

GLOBALE ASCENSEURShared officer / director · 2 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

4 people

Name	Role	From	Source
DEMBA FOFANA	Directeur	—	France registry
PEDRO MIGUEL DE SOUSA GASPAR	Directeur	—	France registry
VICTOR MANUEL DA FONSECA MARQUES	Directeur	—	France registry
globale ascenseur	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100