DOSSIERS / KIZIL HOLDING
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Company dossier

KIZIL HOLDING

FRANCE · COMPANY · INCORPORATED 2012-04-26
KYBE ID: 969500TM8MACWMFEWS64 · 751190034 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KIZIL HOLDING
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751190034
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dissolved
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Limited liability company (SARL)
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2012-04-26
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11 AV DU MARECHAL LECLERC, 51000 CHALONS-EN-CHAMPAGNE
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AFK IMMOBILIERdissolvedBATIGLOBEdissolvedCHAMPAGNE EVOLUTIONdissolvedClaire Aline Renée Annick GENINactiveDAVY VOLTAIRE ROBERT DEBARQUEdissolvedEHK INVESTdissolvedLECLERCdissolvedMAGNUM PRESTATIONSdissolvedMEDIC HARMONYdissolvedMHK INVESTdissolvedMICHEL DECOTTIGNIES-DIENNEactiveSCI DEMOdissolvedSCI GRANDEdissolvedSCI GROUPE MEDICAL DU JARDdissolvedSCI LES DEMEURES DE CHAMPAGNEdissolvedSCI LE SULTANdissolvedSCI YKHdissolvedSCM CABINET DENTAIRE DU 11, AVENUE DU MARECHAL LECLERCdissolvedSELARL DU DR DEBARQUEdissolvedTIFENN BARBARA NOLWENN DECOTTIGNIESactive

+5 more

People with significant control

1 people
NameRoleFromSource
TUNCAY CHRISTOPHE KIZILPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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