DOSSIERS / GKB LAB
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Company dossier

GKB LAB

FRANCE · COMPANY · INCORPORATED 2023-12-21
KYBE ID: FR-982589715 · 982589715 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GKB LAB
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982589715
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-12-21
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1 Rue de Stockholm, 75008 Paris
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46.49Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,934 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0.9 HOLDINGdissolved24/7 D.A DEPANN'AUTOactive2AB & ASSOCIATESdissolved2G.FIdissolved360 STRATEGIEactive3C3active3 L CONSEILSactive3URO DENREES INTERNATIONALactive3X3.ZEROdissolved7BIRD DATA ENGINEERINGdissolved7EVEN INVESTdissolvedA2 IMMOactiveAAAAA CONSEILdissolvedAAIA INVESTactiveABBAS SASdissolvedABC IMMONEUFactiveAbdellah BenaissaactiveAbdellatif BouabdellaouiactiveABDELMADJID AKLIactiveAbdel Malek HALEMactive

+1,914 more

People with significant control

1 people
NameRoleFromSource
Vivek GUPTAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,934 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

Vivek GUPTA (officer) matches PEP Vivek Gupta — member of Rajya Sabha, India. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100