DOSSIERS / GBO LOCATION
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Company dossier

GBO LOCATION

FRANCE · COMPANY · INCORPORATED 2023-01-10
KYBE ID: FR-947969457 · 947969457 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GBO LOCATION
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947969457
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active
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Simplified joint-stock company (SAS)
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2023-01-10
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22 AV de Pradié, 31120 Portet-sur-Garonne
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77.32Z
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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

2 people
NameRoleFromSource
Serpil YILDIZPrésident du conseil d'administration—France registry
sevgul GUNGORPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Serpil YILDIZ (officer) matches PEP Serpil Yıldız — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100