DOSSIERS / GP 23
← SearchExport PDF
Company dossier

GP 23

FRANCE · COMPANY · INCORPORATED 2022-12-20
KYBE ID: FR-922377866 · 922377866 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GP 23
fr_insee
922377866
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-20
fr_insee
11 RUE MONGE, ANGLE DE LA RUE SAINT VICTOR, 75005 PARIS
fr_insee
56.10A
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GOKHAN ParlakPrésident 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