DOSSIERS / OZDEMIR 2000
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Company dossier

OZDEMIR 2000

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-423385087 · 423385087 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OZDEMIR 2000
fr_insee
423385087
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-01
fr_insee
35 RUE VICTOR BERARD, 39300 CHAMPAGNOLE
fr_insee
68.20B
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMET OZDEMIRDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMET OZDEMIR (officer) matches PEP Ahmet Özdemir — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100