DOSSIERS / BIS38
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Company dossier

BIS38

FRANCE · COMPANY · INCORPORATED 2005-03-09
KYBE ID: FR-481301554 · 481301554 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIS38
fr_insee
481301554
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-09
fr_insee
28 RUE CARTIER BRESSON, 93500 PANTIN
fr_insee
51.4A
fr_insee
€7,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAHMUT UYANIKPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MAHMUT UYANIK (officer) matches PEP Mahmut Uyanık — 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