DOSSIERS / GSM PARIS INFORMATIQUE
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Company dossier

GSM PARIS INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 2023-06-03
KYBE ID: FR-952842854 · 952842854 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GSM PARIS INFORMATIQUE
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952842854
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active
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Limited liability company (SARL)
fr_insee
2023-06-03
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6 RUE Galliéni, 92600 Asnières-sur-Seine
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95.11Z
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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
Nazrul ISLAMPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nazrul ISLAM (officer) matches PEP Nazrul Islam — Member of the Assam Legislative Assembly, India. Apply enhanced due diligence.

high

Adverse: disqualification

Nazrul ISLAM (officer) matches Nazrul ISLAM — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100