DOSSIERS / KAYA & FILS SAS
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Company dossier

KAYA & FILS SAS

FRANCE · COMPANY · INCORPORATED 2025-01-10
KYBE ID: FR-939468393 · 939468393 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KAYA & FILS SAS
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939468393
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active
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Simplified joint-stock company (SAS)
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2025-01-10
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6 RUE Jules Ehrmann, 68100 Mulhouse
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56.30Z
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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
ISMAIL KAYAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISMAIL KAYA (officer) matches PEP İsmail Kaya — 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