DOSSIERS / BEDRAN
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Company dossier

BEDRAN

FRANCE · COMPANY · INCORPORATED 2018-04-03
KYBE ID: FR-838609923 · 838609923 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
BEDRAN
fr_insee
838609923
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-03
fr_insee
2023-08-28
fr_insee
75 QUAI DE LA SEINE, 75019 PARIS 19
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

15 links

People with significant control

4 people
NameRoleFromSource
BAYRAM SariDirigeantFrance registry
MEHMET SariDirigeantFrance registry
TURAN SariDirigeantFrance registry
AYDIN SariPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET Sari (officer) matches PEP Mehmet Sarı — 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

Insolvency timeline

1 events
Dissolved / struck off