DOSSIERS / PRESTIGE CRA
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Company dossier

PRESTIGE CRA

FRANCE · COMPANY · INCORPORATED 2021-12-13
KYBE ID: FR-907961155 · 907961155 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PRESTIGE CRA
fr_insee
907961155
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-13
fr_insee
1 PL DES PALABRES, 69190 SAINT-FONS
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMET CAKMAKPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMET CAKMAK (officer) matches PEP Ahmet Çakmak — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100