DOSSIERS / DE GAULLE
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Company dossier

DE GAULLE

FRANCE · COMPANY · INCORPORATED 2023-05-16
KYBE ID: FR-952508240 · 952508240 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DE GAULLE
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952508240
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active
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Real-estate civil company (SCI)
fr_insee
2023-05-16
fr_insee
50 AV du Général de Gaulle, 57600 Forbach
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68.20B
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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

2 people
NameRoleFromSource
Bedirhan UTKUDirecteur—France registry
Ciya UTKUDirecteur—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100