DOSSIERS / GBM BATIMENT
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Company dossier

GBM BATIMENT

FRANCE · COMPANY · INCORPORATED 2020-09-08
KYBE ID: FR-888744893 · 888744893 · 3 sources
RISK SCORE25MEDIUM RISK

Key facts

dissolved
GBM BATIMENT
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888744893
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dissolved
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Limited liability company (SARL)
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2020-09-08
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99 RTE DE VERSAILLES, 91160 CHAMPLAN
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41.20A
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20
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAFA AtasPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-07-06

medium

Politically exposed person (PEP)

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

Risk journey — why 25?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score25/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire