DOSSIERS / ULUCAY
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Company dossier

ULUCAY

FRANCE · COMPANY · INCORPORATED 2017-10-24
KYBE ID: FR-832554216 · 832554216 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ULUCAY
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832554216
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-24
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15 RUE JEAN LECOINTE, 33140 VILLENAVE-D'ORNON
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43.99C
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6
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMET ULUCAYPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ULUCAY · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

AHMET ULUCAY (officer) matches PEP Ahmet Uluçay — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100