DOSSIERS / OZKAN INVEST
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Company dossier

OZKAN INVEST

FRANCE · COMPANY · INCORPORATED 2024-04-02
KYBE ID: FR-987796588 · 987796588 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OZKAN INVEST
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987796588
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active
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Simplified joint-stock company (SAS)
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2024-04-02
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15 RUE Louis Lebrun, 95200 Sarcelles
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70.10Z
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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
Sinan ÖZKANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Sinan ÖZKAN (officer) matches PEP Sinan Özkan — 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