DOSSIERS / GUNGOR CONSTRUCTION
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Company dossier

GUNGOR CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2018-10-24
KYBE ID: FR-843303074 · 843303074 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GUNGOR CONSTRUCTION
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843303074
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dissolved
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Simplified joint-stock company (SAS)
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2018-10-24
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52 BD DE GENEVE, 34500 BEZIERS
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41.20A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BILAL GUNGORPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

BILAL GUNGOR (officer) matches PEP Bilal Güngör — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100