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Company dossier

GMB

FRANCE · COMPANY · INCORPORATED 2016-06-17
KYBE ID: FR-820982163 · 820982163 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GMB
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820982163
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dissolved
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Limited liability company (SARL)
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2016-06-17
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6 RUE ALPHONSE DAUDET, 91210 DRAVEIL
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46.73A
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3
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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

2 people
NameRoleFromSource
ABDELWAHAB MESSAOUDIPrésident—France registry
MUSTAFA SAHINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-10-02

medium

Politically exposed person (PEP)

MUSTAFA SAHIN (officer) matches PEP Mustafa Şahin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire