DOSSIERS / OCAK RENOV
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Company dossier

OCAK RENOV

FRANCE · COMPANY · INCORPORATED 2022-10-10
KYBE ID: FR-920187556 · 920187556 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OCAK RENOV
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920187556
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-10
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22 AV EUGENE HENAFF, 69120 VAULX-EN-VELIN
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43.91B
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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
ORHAN OCAKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ORHAN OCAK (officer) matches PEP Orhan Ocak — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100