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Company dossier

FACADES CONCEPT

FRANCE · COMPANY · INCORPORATED 2019-10-07
KYBE ID: FR-877864934 · 877864934 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FACADES CONCEPT
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877864934
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-07
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11 RUE VOIE DU TESTELET, 27100 VAL-DE-REUIL
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43.99C
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20
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MEHMET DELIKAYADirigeant—France registry
SOFIANE HARROUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100