DOSSIERS / SIYAR
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Company dossier

SIYAR

FRANCE · COMPANY · INCORPORATED 2023-03-02
KYBE ID: FR-949463632 · 949463632 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIYAR
fr_insee
949463632
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2023-03-02
fr_insee
46 AV PRESIDENT WILSON, 45500 GIEN
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43.99C
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMET CELIKPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMET CELIK (officer) matches PEP Ahmet Çelik — 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