DOSSIERS / GLOBAL TECH
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Company dossier

GLOBAL TECH

FRANCE · COMPANY · INCORPORATED 2021-11-04
KYBE ID: FR-904911492 · 904911492 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GLOBAL TECH
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904911492
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-04
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20 CHE DES MONTQUARTIERS, 92130 ISSY-LES-MOULINEAUX
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46.51Z
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FAYCAL BERRADAPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100