DOSSIERS / LA FIAMMA
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Company dossier

LA FIAMMA

FRANCE · COMPANY · INCORPORATED 2017-01-31
KYBE ID: FR-825334659 · 825334659 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA FIAMMA
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825334659
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dissolved
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Simplified joint-stock company (SAS)
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2017-01-31
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5 AV PAUL VERLAINE, 38100 GRENOBLE
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUSTAFA CESURDirecteur général délégué—France registry
OMER FARUK KARACAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAFA CESUR (officer) matches PEP Mustafa Cesur — 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