DOSSIERS / KERAMIX BAU
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Company dossier

KERAMIX BAU

FRANCE · COMPANY · INCORPORATED 2024-03-20
KYBE ID: FR-985186691 · 985186691 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KERAMIX BAU
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985186691
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active
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Limited liability company (SARL)
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2024-03-20
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10 RUE des Acacias, 57230 Bitche
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43.33Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HARUN OZTURKPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

HARUN OZTURK (officer) matches PEP Harun Öztürk — 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