DOSSIERS / LE SAXO
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Company dossier

LE SAXO

FRANCE · COMPANY · INCORPORATED 2000-10-04
KYBE ID: FR-433044955 · 433044955 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE SAXO
fr_insee
433044955
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-04
fr_insee
10 RUE DU 27 NOVEMBRE, 57320 BOUZONVILLE
fr_insee
55.4B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAFA DENIZPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100