DOSSIERS / R85
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Company dossier

R85

FRANCE · COMPANY · INCORPORATED 2024-10-29
KYBE ID: FR-987745270 · 987745270 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
R85
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987745270
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active
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Limited liability company (SARL)
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2024-10-29
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8 B RUE clément ader, 44270 Machecoul-Saint-Même
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43.31Z
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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
AHMET OZDEMIRPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMET OZDEMIR (officer) matches PEP Ahmet Özdemir — 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