DOSSIERS / ISTANBUL DELICE
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Company dossier

ISTANBUL DELICE

FRANCE · COMPANY · INCORPORATED 2025-07-17
KYBE ID: FR-989239512 · 989239512 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ISTANBUL DELICE
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989239512
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-07-17
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39 BD jeanne d'arc, 13005 Marseille
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56.10C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mehmet CELIKPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mehmet CELIK (officer) matches PEP Mehmet Çelik — 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