DOSSIERS / 2 FRERES
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Company dossier

2 FRERES

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-895190353 · 895190353 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2 FRERES
fr_insee
895190353
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-03-16
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21 RUE HECTOR BERLIOZ, 60180 NOGENT-SUR-OISE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IBRAHIM OZTURKDirecteur—France registry
OMER FARUK OZTURKDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IBRAHIM OZTURK (officer) matches PEP İbrahim 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