DOSSIERS / BAC FRAICHE
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Company dossier

BAC FRAICHE

FRANCE · COMPANY · INCORPORATED 2023-06-09
KYBE ID: FR-953029279 · 953029279 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAC FRAICHE
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953029279
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active
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Simplified joint-stock company (SAS)
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2023-06-09
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35 RUE DE LA JUSTICE, 68100 MULHOUSE
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46.90Z
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1
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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
Huseyin SAHINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Huseyin SAHIN (officer) matches PEP Hüseyin Şahin — 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