DOSSIERS / ISTANBUL
← SearchExport PDF
Company dossier

ISTANBUL

FRANCE · COMPANY · INCORPORATED 2018-07-30
KYBE ID: FR-841411721 · 841411721 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ISTANBUL
fr_insee
841411721
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-30
fr_insee
90 RTE DE CORBEIL, 91700 SAINTE-GENEVIEVE-DES-BOIS
fr_insee
56.10C
fr_insee
1
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Bektas KOSENPrésident 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

low

Clustered address

Address shared by 21 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100