DOSSIERS / SOCIETE CAPPADOCE
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Company dossier

SOCIETE CAPPADOCE

FRANCE · COMPANY · INCORPORATED 1999-05-06
KYBE ID: FR-422906065 · 422906065 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CAPPADOCE
fr_insee
422906065
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-05-06
fr_insee
9 B RUE HALEVY, 06000 NICE
fr_insee
56.10C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KEMAL AKTASPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

KEMAL AKTAS (officer) matches PEP Kemal Aktaş — 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