DOSSIERS / G2O PARTICIPATION
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G2O PARTICIPATION

FRANCE · COMPANY · INCORPORATED 2018-09-06
KYBE ID: 894500HCD39XK9JERT55 · 842028664 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G2O PARTICIPATION
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842028664
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dissolved
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Civil company
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2018-09-06
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7 RUE ANDRE-MARIE AMPERE, 57070 METZ
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70.10Z
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
BGP TRANSdissolvedBLUE WIRE FRANCEdissolvedBV ASSURANCES COURTAGE AUDITdissolvedCAP AVENIR DIVERSITEactiveCLOS PREVERTactiveD ET D CONSULTINGdissolvedDP CUVRYactiveEASY EMPLOIdissolvedFIDEXAL S E CdissolvedGOORBET FRANCEdissolvedIMAGINE WORLD STdissolvedINDIGO AMBULANCESactiveINDUCTECH FRANCEdissolvedINVEST-IN-YOURSELFdissolvedLORRAINE CONSTRUCTEURSdissolvedMADEINMERCYactiveMIREILLE RENEE ANDREE MATHISdissolvedO2I KANFENdissolvedO2I PANGEdissolvedO2 QUEULEUdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
BAHTIYAR OZKANDirecteur—France registry
FILIZ IPEKMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100