DOSSIERS / SARL SARAY
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Company dossier

SARL SARAY

FRANCE · COMPANY · INCORPORATED 2006-04-19
KYBE ID: FR-489205013 · 489205013 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL SARAY
fr_insee
489205013
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-19
fr_insee
16 RUE DE VERDUN, 56100 LORIENT
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET CELIKPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET CELIK (officer) matches PEP Mehmet Çelik — 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