DOSSIERS / ISTANBUL
← SearchExport PDF
Company dossier

ISTANBUL

FRANCE · COMPANY · INCORPORATED 2017-06-07
KYBE ID: FR-830107678 · 830107678 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ISTANBUL
fr_insee
830107678
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-07
fr_insee
1 RUE DES OEILLETS, 66700 ARGELES-SUR-MER
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZEYNEL OZPAKPrésident du conseil d'administration—France registry

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