DOSSIERS / ISTANBUL
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Company dossier

ISTANBUL

FRANCE · COMPANY · INCORPORATED 2024-11-25
KYBE ID: FR-933998601 · 933998601 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ISTANBUL
fr_insee
933998601
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-11-25
fr_insee
73 AV du Commandant Barré, 91170 Viry-Châtillon
fr_insee
56.10C
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALI CHALLALdissolvedAMMAR BOUZEKRIAactiveANDREE REVEYROLLEdissolvedARCHU SUPERMARCHEactiveASS RESTAURANT TRAITEUR ASSOCIATIFdissolvedAU ROYAUME DU CHIENdissolvedBARBER DREAMdissolvedBARBER KOOLactiveDESIGNE COIFFUREdissolvedFarid ChallalactiveFULL EVENTSactiveGROUPE C&CO.activeHZ GRILPIZZ VENEZIAdissolvedISMAEL COIFFUREdissolvedJEAN MARC DENIS FERNANDEZdissolvedJ S RdissolvedKIM PHUONG NGUYENdissolvedLE PRINTEMPSdissolvedMIKAEL HAKIMactiveMYRIAM SUZANNE LOUISE BEARTdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
MUSTAFA UNDERPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100