DOSSIERS / ESTETIKWORLD
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Company dossier

ESTETIKWORLD

FRANCE · COMPANY · INCORPORATED 2024-01-19
KYBE ID: FR-983649823 · 983649823 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ESTETIKWORLD
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983649823
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active
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Simplified joint-stock company (SAS)
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2024-01-19
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8 RUE Jean Jaurès, 06400 Cannes
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82.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI BURAK TUNCERDirecteur général délégué—France registry
Mustafa TUNCERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mustafa TUNCER (officer) matches PEP Mustafa Tuncer — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100