DOSSIERS / GF FRANCE
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Company dossier

GF FRANCE

FRANCE · COMPANY · INCORPORATED 2023-10-17
KYBE ID: FR-980620504 · 980620504 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GF FRANCE
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980620504
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active
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Simplified joint-stock company (SAS)
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2023-10-17
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60 RUE Maurice Berteaux, 78600 Le Mesnil-le-Roi
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41.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Rahim ABDURPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Rahim ABDUR (officer) matches PEP Abdur Rahim — member of the Central Legislative Assembly, British Raj. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Rahim ABDUR (officer) matches PEP M. Abdur Rahim — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 7?

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