DOSSIERS / C MODEL
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Company dossier

C MODEL

FRANCE · COMPANY · INCORPORATED 2010-12-13
KYBE ID: FR-528905540 · 528905540 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C MODEL
fr_insee
528905540
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-13
fr_insee
29 AV DU GENERAL GALLIENI, 93380 PIERREFITTE-SUR-SEINE
fr_insee
43.99C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET BILGINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

MEHMET BILGIN (officer) matches PEP Mehmet Bilgin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100