DOSSIERS / NESLI
← SearchExport PDF
Company dossier

NESLI

FRANCE · COMPANY · INCORPORATED 2005-03-23
KYBE ID: FR-481560852 · 481560852 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NESLI
fr_insee
481560852
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-23
fr_insee
14 RUE HELENE BOUCHER, 69500 BRON
fr_insee
68.20A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AHMET OCAKDirigeant—France registry
ORHAN OCAKDirigeant—France registry
YUSUF OCAKDirigeant—France registry
HAKAN OCAKPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ORHAN OCAK (officer) matches PEP Orhan Ocak — 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