DOSSIERS / LE BOSPHORE 63
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Company dossier

LE BOSPHORE 63

FRANCE · COMPANY · INCORPORATED 2009-05-29
KYBE ID: FR-512765405 · 512765405 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE BOSPHORE 63
fr_insee
512765405
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-29
fr_insee
29 RUE DU VAL, 77160 PROVINS
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET KURTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET KURT (officer) matches PEP Mehmet Kurt — 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