DOSSIERS / DE-KE
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Company dossier

DE-KE

FRANCE · COMPANY · INCORPORATED 2022-02-10
KYBE ID: FR-910230614 · 910230614 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE-KE
fr_insee
910230614
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-10
fr_insee
32 D AV VIVIANI, 69200 VENISSIEUX
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUSEYIN KECELIDirigeant—France registry
ERDAL DEREPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

HUSEYIN KECELI (officer) matches PEP Hüseyin Keçeli — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100