DOSSIERS / GA 27
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Company dossier

GA 27

FRANCE · COMPANY · INCORPORATED 2021-07-23
KYBE ID: FR-901633826 · 901633826 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GA 27
fr_insee
901633826
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-23
fr_insee
RUE DE PISCOP, 95350 SAINT-BRICE-SOUS-FORET
fr_insee
45.11Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKRAMdissolvedASSOCIATION D'AIDE AU DEVELOPPEMENT DE LA COMMUNE RURALE DE TORIactiveCHRISTIANE POLOMACKactiveCLE INFORdissolvedCOULEUR 95dissolvedEMILE ROQUEFORTdissolvedENTREPRISE FLORIO SAdissolvedEPSE ARIS LASSEPAS LANEZdissolvedETUDE MONTAGE MACHINE PLASTIQactiveEUROCOUPEdissolvedEUROGOLFdissolvedEUROZARdissolvedFAIRGOLFactiveFM COIFFUREdissolvedGRANT SA NAPELINE INTERNATIONALdissolvedGRAREactiveHELF ET SES FILSdissolvedHENRI QUATREMAINdissolvedHOURIA ALAWODEdissolvedINTER FROID DISTRIBUTIONdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
HUSEYIN AKSUPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

HUSEYIN AKSU (officer) matches PEP Hüseyin Aksu — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100