DOSSIERS / PRO - MARKET
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Company dossier

PRO - MARKET

FRANCE · COMPANY · INCORPORATED 2019-08-09
KYBE ID: FR-852738046 · 852738046 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PRO - MARKET
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852738046
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active
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Simplified joint-stock company (SAS)
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2019-08-09
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28 RUE DE SOULTZ, 67100 STRASBOURG
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47.11B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAFA DOGANPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAFA DOGAN (officer) matches PEP Mustafa Doğan — 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