DOSSIERS / GLOBAL TECH
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Company dossier

GLOBAL TECH

FRANCE · COMPANY · INCORPORATED 2021-10-28
KYBE ID: FR-904671070 · 904671070 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GLOBAL TECH
fr_insee
904671070
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-28
fr_insee
73 BD VIALA, 13015 MARSEILLE
fr_insee
46.52Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANGELE POMETTIdissolvedATSactiveBATI RENOV MEDITERRANEEdissolvedELECTRO-SERVICESdissolvedENTREPRISE DE MACONNERIE GENERALE LA PHOCEENNEactiveEUROMEDITRADEdissolvedEURO-TRANSdissolvedEXECUTIVE HCRdissolvedFOOD VISIONactiveFRANCOISE ALLOINGactiveFUSION NAactiveGROUPE LAURENT BARD HOLDINGdissolvedL'HYGIENE ET LES SERVICES DU NETTOYAGEdissolvedMENUISERIE AME CONCEPTdissolvedNAIMA SELMIdissolvedNATIONAL CLEANNINGdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
HADJ ABIDPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100