DOSSIERS / DELICES DE SAVIGNY
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DELICES DE SAVIGNY

FRANCE · COMPANY · INCORPORATED 2024-05-29
KYBE ID: FR-929104636 · 929104636 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELICES DE SAVIGNY
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929104636
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active
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Limited liability company (SARL)
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2024-05-29
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67 AV Louise Michel, 77176 Savigny-le-Temple
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56.10C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAFA OZTURKPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAFA OZTURK (officer) matches PEP Mustafa 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