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Company dossier

OTTOMAN

FRANCE · COMPANY · INCORPORATED 2019-03-12
KYBE ID: FR-849035597 · 849035597 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameOTTOMAN

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Registration849035597

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-03-12

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Registered address35 RUE DE PARIS, 91100 CORBEIL-ESSONNES

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Industry56.10C

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Employees3

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Share capital€6,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

35 BARBER STactive A.F.Sdissolved ATELIER SMOKE CORBEILdissolved C.A.Idissolved CAROLINE NGUONdissolved CHD-TRADEdissolved CHEZ M E H M E Tdissolved CREP'UPdissolved ESTHETIQUE PARFUMSactive ETOILE DE CORBEILdissolved EXTREMdissolved FABRICE SEGARDdissolved FELINESactive LEADER SANDWICHdissolved LE M2 DE L'IMMOBILIERactive MARYLENE REYdissolved MAUD RICOZZIdissolved MY KEBABdissolved N7 COIFFUREactive RESTO PRESTOdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
MEHMET KORKMAZ	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET KORKMAZ (officer) matches PEP Mehmet Korkmaz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100