DOSSIERS / CK BARBER
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Company dossier

CK BARBER

FRANCE · COMPANY · INCORPORATED 2024-01-29
KYBE ID: FR-982254328 · 982254328 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CK BARBER
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982254328
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active
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Simplified joint-stock company (SAS)
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2024-01-29
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205 RTE de Schirmeck, 67200 Strasbourg
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96.02A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMET CAKMAK (officer) matches PEP Ahmet Çakmak — 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