DOSSIERS / GAZELLE
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Company dossier

GAZELLE

FRANCE · COMPANY · INCORPORATED 2022-03-17
KYBE ID: FR-911502920 · 911502920 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GAZELLE
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911502920
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active
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Simplified joint-stock company (SAS)
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2022-03-17
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3 AV GASTON MONMOUSSEAU, 69120 VAULX-EN-VELIN
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47.51Z
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1
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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

1 people
NameRoleFromSource
ERCAN OZTURKPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERCAN OZTURK (officer) matches PEP Ercan Öztürk — 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