DOSSIERS / BERAT
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Company dossier

BERAT

FRANCE · COMPANY · INCORPORATED 2020-11-20
KYBE ID: FR-891212896 · 891212896 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BERAT
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891212896
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dissolved
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Real-estate civil company (SCI)
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2020-11-20
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3 PL DU MAISNIEL, 80580 PONT-REMY
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68.20B
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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

2 people
NameRoleFromSource
HASAN OZTURKDirigeant—France registry
MUSTAFA OZTURKDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAFA OZTURK (officer) matches PEP Mustafa Öztürk — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100