DOSSIERS / HOLDING SARAC ULUCAY
← SearchExport PDF
Company dossier

HOLDING SARAC ULUCAY

FRANCE · COMPANY · INCORPORATED 2025-02-24
KYBE ID: FR-941155426 · 941155426 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING SARAC ULUCAY
fr_insee
941155426
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-02-24
fr_insee
15 RUE Jean Lecointe, 33140 Villenave-d'Ornon
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OZAN SARACDirecteur général délégué—France registry
AHMET ULUCAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

AHMET ULUCAY (officer) matches PEP Ahmet Uluçay — 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