DOSSIERS / GALATASARAY
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Company dossier

GALATASARAY

FRANCE · COMPANY · INCORPORATED 2014-10-31
KYBE ID: FR-807475868 · 807475868 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GALATASARAY
fr_insee
807475868
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-10-31
fr_insee
1 RUE DE FRESCATY, 57950 MONTIGNY-LES-METZ
fr_insee
56.10C
fr_insee
1
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMANDINE LEBLANCactiveAT'HOME PRESSINGdissolvedBENOIT FREYERMUTHdissolvedBUREAU DE TABAC MERMOZdissolvedCOPR 1 RUE DE FRESCATY - MS25128activeCYNTHIA VARENNEactiveDJAMIL BENSAADIdissolvedDPROCHAUFdissolvedFABIENNE LALLEMENTdissolvedFERNAND AUGUSTE LALLEMENTdissolvedFRANCOISE MONASSEdissolvedGERALD KAJETANIAKactiveISABELLE THIERRYdissolvedMARTHE JEANNE COLSONdissolvedMARTINE HAMITIdissolvedMERMOZ 57dissolvedMICHEL PELLANDAdissolved[ND]dissolved[ND]active[ND]active

+5 more

People with significant control

1 people
NameRoleFromSource
HUSEYIN YILDIZPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUSEYIN YILDIZ (officer) matches PEP Hüseyin Yıldız — 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