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Company dossier

GLOBAL CS

FRANCE · COMPANY · INCORPORATED 2007-05-09
KYBE ID: FR-495247439 · 495247439 · 3 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameGLOBAL CS

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Registration495247439

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-05-09

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Registered address18 BD DU PRESIDENT WILSON, 67000 STRASBOURG

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Industry95.11Z

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

APTI KHOJBAOURDYEVITCH SOLTAMURADOVdissolved DS STRATEGIESdissolved ETABLISSEMENTS LAPORTE ET COMPAGNIEdissolved GURHAN ALTANdissolved HALAH ALBANAAdissolved KARIMA AZDIMOUSAdissolved MOHAMED RAMADAN MOHAMED RAMADAN DIALLOdissolved NICOLOS SADOYEVactive SCI SIMCOMactive SOCIETE DE DIFFUSION POP-MANNdissolved SULIM SOLTAMURADOVactive TARDY SERVICESdissolved VARCARSdissolved

People with significant control

4 people

Name	Role	From	Source
ABDURAHMAN YESILKAYA	Président	—	France registry
ABDURRAHMAN YESILKAYA	Président	—	France registry
MICHEL SERRANO	Président	—	France registry
NICOLAS KELLER	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-15

medium

Politically exposed person (PEP)

MICHEL SERRANO (officer) matches PEP Michel Serrano — Q66501091. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score28/100

Insolvency timeline

2 events

2014-12-15Jugement d'ouverture de liquidation judiciaire

2015-09-28Jugement de clôture pour insuffisance d'actif