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Company dossier

GLS CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2010-02-12
KYBE ID: FR-520255621 · 520255621 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGLS CONSTRUCTION

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Registration520255621

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-02-12

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Registered address25 B BD CARNOT, 93200 SAINT-DENIS

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Industry41.20B

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AB SERVICESdissolved ADIL SECURITEdissolved ADRESSAMAdissolved ALAHI MOMEHBOOBdissolved CLEOPATRA BAT S.A.S.U.dissolved DEMENAPROactive EUROPEAN COMPANY REPRESETATION EXPORTATIdissolved KAHINA KACEDdissolved KHALED NAIT-MERZEGdissolved MANAGEMENT SECURITE CONSEILdissolved M.K.B.dissolved NADIA KESSALdissolved POWER GARD SECURITEdissolved SAKA CONSTRUCTIONdissolved SCI DE LA MEULEactive SMAIL FOUCHANEactive SYGMA SECURITE PRIVEEactive VALENTONdissolved

People with significant control

1 people

Name	Role	From	Source
MUHAMMAD YASIR	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLIDE CONSTRUCTION · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100