DOSSIERS / GL BAT
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Company dossier

GL BAT

FRANCE · COMPANY · INCORPORATED 2024-01-23
KYBE ID: FR-983595885 · 983595885 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GL BAT
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983595885
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-01-23
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31 DOM du Chateau, 91380 Chilly-Mazarin
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43.22B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AMEL DHIFALLAHdissolvedAURORE MARINA VIEIRA MARTINSdissolvedCEE CONVERTdissolvedDMD TRANSPORTSdissolvedESS TRANSPORTdissolvedFRANCK PIERRE DANIEL RODRIGUEZdissolvedGHEORGHE LECAdissolvedJEAN CHRISTOPHE HENRI ANDRE SCHVINGactiveJULIEN BOUSQUETdissolvedLAURE YVONNE NAVARREdissolvedLEA FLORENCE MICHELINE JACQUELINE FOURNIERdissolvedLUMINAISSANCEdissolvedMARIE-CLAUDE LAURENCE NADINE GAONACHactivePATRICK SERGE BUISSONdissolvedSABINE MARCELLE LABORELLIdissolvedVIRGINIE CARINE OLIVEIRA CARDOSOactiveXAVIER LANGLETdissolved

People with significant control

1 people
NameRoleFromSource
GHEORGHE LECAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100