DOSSIERS / GLOBALIS GROUP
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Company dossier

GLOBALIS GROUP

FRANCE · COMPANY · INCORPORATED 2025-10-14
KYBE ID: FR-992365197 · 992365197 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GLOBALIS GROUP
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992365197
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active
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Simplified joint-stock company (SAS)
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2025-10-14
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34 PL du Général de Gaulle, 59800 Lille
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Pierre LerouxPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre Leroux (officer) matches PEP Pierre Leroux — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100