DOSSIERS / GLOBAL TRAINING CENTER
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Company dossier

GLOBAL TRAINING CENTER

FRANCE · COMPANY · INCORPORATED 2011-04-08
KYBE ID: FR-531605186 · 531605186 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GLOBAL TRAINING CENTER
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531605186
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dissolved
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Limited liability company (SARL)
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2011-04-08
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123 AV DE VERSAILLES, 75016 PARIS 16
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70.22Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS ROUSSETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS ROUSSET (officer) matches PEP Jean-François Rousset — 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