DOSSIERS / GATEWAY FORWARDING CONSULTING
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Company dossier

GATEWAY FORWARDING CONSULTING

FRANCE · COMPANY · INCORPORATED 2013-12-06
KYBE ID: FR-798941886 · 798941886 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GATEWAY FORWARDING CONSULTING
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798941886
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active
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Simplified joint-stock company (SAS)
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2013-12-06
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36 RUE GASTON PAYMAL, 92110 CLICHY
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46.69B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YASEMIN OZTURKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

YASEMIN OZTURK (officer) matches PEP Yasemin Öztürk — Member of the 11th Parliament of Northern Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100