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DK DESIGN

FRANCE · COMPANY · INCORPORATED 2024-07-25
KYBE ID: FR-931386874 · 931386874 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DK DESIGN
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931386874
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active
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Simplified joint-stock company (SAS)
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2024-07-25
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17 CRS LAFAYETTE, 69006 LYON 6E ARRONDISSEMENT
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47.59A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mehmet KARTALPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mehmet KARTAL (officer) matches PEP Mehmet Kartal — 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