DOSSIERS / GLOBAL IMPORT EXPORT FRANCE
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GLOBAL IMPORT EXPORT FRANCE

FRANCE · COMPANY · INCORPORATED 2024-04-17
KYBE ID: FR-927454306 · 927454306 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLOBAL IMPORT EXPORT FRANCE
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927454306
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active
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Simplified joint-stock company (SAS)
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2024-04-17
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9 BD Gambetta, 08200 Sedan
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46.90Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mustafa KARACAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100