DOSSIERS / TURKUAZ ENERGY
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Company dossier

TURKUAZ ENERGY

FRANCE · COMPANY · INCORPORATED 2023-01-12
KYBE ID: FR-947956249 · 947956249 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TURKUAZ ENERGY
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947956249
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active
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Simplified joint-stock company (SAS)
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2023-01-12
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9 IMP des Chenevières, 55000 Naives-Rosières
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43.22A
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1
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€1,500
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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