DOSSIERS / ISTANBUL
← SearchExport PDF
Company dossier

ISTANBUL

FRANCE · COMPANY · INCORPORATED 2021-03-04
KYBE ID: FR-894719939 · 894719939 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ISTANBUL
fr_insee
894719939
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-03-04
fr_insee
10 RUE DE JEMMAPES, 13001 MARSEILLE
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
BATI RENO CONSTRUCTIONShared officer / director · 2 share thisHIVAT ARSLANShared registered address · 6 share thisAFGHAN RESTAURANTShared registered address · 6 share thisMARC SEYERShared registered address · 6 share thisMATHIEU LAMBERTShared registered address · 6 share thisBouchta El GarantiShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
TARIK CICEKPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100