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Company dossier

GLX13

FRANCE · COMPANY · INCORPORATED 2025-05-22
KYBE ID: FR-942890948 · 942890948 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameGLX13

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Registration942890948

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-05-22

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Registered address152 RUE du rouet, 13008 Marseille

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Industry43.32B

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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

9 total

AKKARI HOLDINGactive CAROLE KETTY BERREBIdissolved C.D.S.Iactive MURIEL COHEN-TANNOUDJIdissolved [ND]active SCI AKKARI IMMOactive STEPHANE AIME RAYMOND PAUTEactive YAD LA YELED UNE MAIN POUR L ENFANCEactive

People with significant control

1 people

Name	Role	From	Source
Hristina HRISTOVA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

Hristina HRISTOVA (officer) matches PEP Hristina Hristova — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hristina HRISTOVA (officer) matches PEP Hristina Hristova — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100