KYBE — See who's really behind any company

Company dossier

SARL CENGIZ

FRANCE · COMPANY · INCORPORATED 2001-06-19
KYBE ID: FR-431605732 · 431605732 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSARL CENGIZ

fr_insee

Registration431605732

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2001-06-19

fr_insee

Registered address20 ALL DU CHATEAU DU GASSION, 57100 THIONVILLE

fr_insee

Industry68.10Z

fr_insee

Employees3

fr_insee

Share capital€1,000,000

fr_insee

Companies at this address

17 total

ATELIER IIIactive ATLAS CAPITALactive CENGIZ HOLDINGactive MENdissolved SAS DOLMEN INVESTactive SCCV CENGIZ & ASSOCIESactive SCCV CENGIZ DEVELOPPEMENTactive SCCV GESTION HABITATactive SCCV HORIZONactive SCCV IMMO DEVELOPPEMENTactive SCCV IMMO PATRIMOINEactive SCCV INVEST IMMOactive SCI ART STONEdissolved SCI OCYANdissolved SCI SUPPLY CHAINdissolved TIMBER ET STONEdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI ART STONEShared officer / director · 3 share this MENShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MESUT CENGIZ	Président	—	France registry
Narin KARTAL	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100