DOSSIERS / UNLU MULTI SERVICE
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Company dossier

UNLU MULTI SERVICE

FRANCE · COMPANY · INCORPORATED 2017-06-27
KYBE ID: FR-830467007 · 830467007 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UNLU MULTI SERVICE
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830467007
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active
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Simplified joint-stock company (SAS)
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2017-06-27
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17 RUE de Metz, 68260 Kingersheim
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43.99C
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASAN UNLUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

HASAN UNLU (officer) matches PEP Hasan Ünlü — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100