KYBE — See who's really behind any company

Company dossier

GN PRO

FRANCE · COMPANY · INCORPORATED 2022-05-25
KYBE ID: FR-913862819 · 913862819 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGN PRO

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Registration913862819

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-05-25

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Registered address101 B AV DU PDT WILSON, 78520 LIMAY

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Industry70.22Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

COME EATdissolved D Idissolved H-MI SERVICESdissolved KOSSEI MOHAMMED BOUCHAIRdissolved L.Idissolved MOHAMED LEMINE MOHAMED LEMINE HMETIdissolved SCI AHdissolved

People with significant control

1 people

Name	Role	From	Source
ALI AMMAR	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALI AMMAR (officer) matches PEP Ammar Ali — temporary Member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI AMMAR (officer) matches PEP Ali Ammar — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100