DOSSIERS / ISTANBUL
← SearchExport PDF
Company dossier

ISTANBUL

FRANCE · COMPANY · INCORPORATED 2017-11-03
KYBE ID: FR-833042161 · 833042161 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISTANBUL
fr_insee
833042161
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-03
fr_insee
2 RUE DE PARIS, 60128 PLAILLY
fr_insee
56.10C
fr_insee
3
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
BEHCET AKSOYPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100