DOSSIERS / ISTANBUL
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Company dossier

ISTANBUL

FRANCE · COMPANY · INCORPORATED 2019-12-06
KYBE ID: FR-879550317 · 879550317 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISTANBUL
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879550317
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-06
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2 RUE DES FRERES GAMBON, 58200 COSNE-COURS-SUR-LOIRE
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56.10C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI-KEMAL ERDOGANPrésident 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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISTANBUL GRILL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 50?

2 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
Composite risk score50/100