DOSSIERS / GRILL D'ISTANBUL
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Company dossier

GRILL D'ISTANBUL

FRANCE · COMPANY · INCORPORATED 2014-04-29
KYBE ID: FR-801996356 · 801996356 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GRILL D'ISTANBUL
fr_insee
801996356
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-29
fr_insee
2020-01-06
fr_insee
22 BD GALLIENI, 93360 NEUILLY-PLAISANCE
fr_insee
56.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMET CAKMAKAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMET CAKMAK (officer) matches PEP Ahmet Çakmak — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off