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Company dossier

GSM MULTIMEDIA

FRANCE · COMPANY · INCORPORATED 2021-05-28
KYBE ID: FR-899803811 · 899803811 · 3 sources

RISK SCORE42MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGSM MULTIMEDIA

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Registration899803811

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-05-28

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Registered address188 RUE DU FBG ST ANTOINE, 75012 PARIS 12

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Industry62.01Z

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Employees3

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

AMAIRI MOKTAR ET RABAA MOHAMEDdissolved AMINE BENSAIDactive JEAN-FRANCOIS JEAN FRANCOIS MARIE MICHEL CHENARDdissolved JULIEN RAYNALactive MALIKA EL KHADRIactive MOHAMED BEN ALI REBAAdissolved SARL KESRAdissolved ZANASdissolved

People with significant control

1 people

Name	Role	From	Source
MOHAMMAD JAHANGIR ALAM	Président	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 6 companies

high

Adverse: disqualification

MOHAMMAD JAHANGIR ALAM (officer) matches Mohammed Jahangir ALAM — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 42?

3 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

Shared-director cluster

Composite risk score42/100