DOSSIERS / KAYA
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Partnership dossier

KAYA

FRANCE · PARTNERSHIP · INCORPORATED 2024-11-08
KYBE ID: FR-934870098 · 934870098 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
KAYA
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934870098
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active
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General partnership (SNC)
fr_insee
2024-11-08
fr_insee
37 RUE de Haguenau, 67620 Soufflenheim
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47.26Z
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€5,000
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Connections

10 links
Shared operator — likely the same administrator
NAZMIYE DURSUNShared registered address · 5 share thisJessy HetzelShared registered address · 5 share this[ND]Shared registered address · 5 share thisAUDREY JUNGShared registered address · 5 share thisKAYA GmbHShared officer / director · 7 share thisGRAND'EST CARZShared officer / director · 7 share thisKARDESLER COMIMPEX SRLShared officer / director · 7 share thisKEMKA Dienstleistungen GmbHShared officer / director · 7 share thisSCI AKAVShared officer / director · 7 share thisK & K Bau GmbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Kemal KAYADirigeant—France registry
Sevil Morgane CANTURKDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Kemal KAYA (officer) matches PEP Kemal Kaya — 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