DOSSIERS / OZKAN
← SearchExport PDF
Company dossier

OZKAN

FRANCE · COMPANY · INCORPORATED 2016-11-24
KYBE ID: FR-823877840 · 823877840 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OZKAN
fr_insee
823877840
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-24
fr_insee
19 RUE JULES SIEGFRIED, 68200 MULHOUSE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MEHMET SAHINDirecteur—France registry
OZKAN SAHINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET SAHIN (officer) matches PEP Mehmet Şahin — 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