DOSSIERS / CHEZ MEMO 63
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Company dossier

CHEZ MEMO 63

FRANCE · COMPANY · INCORPORATED 2023-10-10
KYBE ID: FR-979318292 · 979318292 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHEZ MEMO 63
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979318292
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active
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Simplified joint-stock company (SAS)
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2023-10-10
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31 RUE Mal de Lattre de Tassigny, 68360 Soultz-Haut-Rhin
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56.10A
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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
MEHMET KORKMAZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET KORKMAZ (officer) matches PEP Mehmet Korkmaz — 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