DOSSIERS / ISTANBUL
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Company dossier

ISTANBUL

FRANCE · COMPANY · INCORPORATED 2014-03-10
KYBE ID: FR-801180712 · 801180712 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISTANBUL
fr_insee
801180712
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-10
fr_insee
2 PL SAINT JUST, 2-4, 77184 EMERAINVILLE
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100