DOSSIERS / STAR 2
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Company dossier

STAR 2

FRANCE · COMPANY · INCORPORATED 2024-02-26
KYBE ID: FR-984877019 · 984877019 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STAR 2
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984877019
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active
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Limited liability company (SARL)
fr_insee
2024-02-26
fr_insee
58 RUE Charles de Gaulle, 02500 Hirson
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56.10C
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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
FEVZI CAKMAKPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FEVZI CAKMAK (officer) matches PEP Fevzi Çakmak — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100