DOSSIERS / GLBA 36
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Company dossier

GLBA 36

FRANCE · COMPANY · INCORPORATED 2023-08-29
KYBE ID: FR-978812121 · 978812121 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GLBA 36
fr_insee
978812121
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-29
fr_insee
47 RUE Guersant, 75017 Paris
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFRILAEMactiveANNE VOILEAUdissolvedA.R.I.G.G.dissolvedARMAND AUJARDactiveASS INSERTION PROFESSIONEL JEUNE ARTISTEactiveASS LE JARDIN DE L'OCCIPUTactiveASSOCIATION FRANCE HANDICAP RARE/TROUBLES COMPLEXES DU LANGAGEactiveASSOCIATION RACHEL GROSBERGactiveAVIVA LOUISE BOROCINdissolvedBOTTES EN VILLEdissolvedCOMPAGNIE DE SKELLIG SASdissolvedDSM2dissolvedEdouard Alexandre CremmensactiveENTER - 10 PRODUCTIONSdissolvedERWIN HIRSCHdissolvedFLORENCE LE BALLEactiveGASPARD D'HUMIERESdissolvedGEORGETTE TSAFACKdissolvedHALIM BAGHIRIdissolvedIMMOBILIERE ENIMAactive

+59 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME GILLETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100