DOSSIERS / GBO FACADE
← SearchExport PDF
Company dossier

GBO FACADE

FRANCE · COMPANY · INCORPORATED 2023-10-10
KYBE ID: FR-979414729 · 979414729 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
GBO FACADE
fr_insee
979414729
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-10
fr_insee
2025-01-31
fr_insee
22 AV de Pradié, 31120 Portet-sur-Garonne
fr_insee
43.31Z
fr_insee
3
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
SERPIL YILDIZAdministrateurFrance 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

Insolvency timeline

1 events
Dissolved / struck off