DOSSIERS / ORLAY
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Company dossier

ORLAY

FRANCE · COMPANY · INCORPORATED 2002-02-21
KYBE ID: FR-440994549 · 440994549 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORLAY
fr_insee
440994549
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-21
fr_insee
9 IMP DE LA MOSELLE, 57600 FORBACH
fr_insee
68.20A
fr_insee
€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AYHAN ULGARMembre du directoire—France registry
MUSTAFA ULGARMembre du directoire—France registry
SADEGUL AYDINMembre du directoire—France registry
SEMIHA DOGRUMembre du directoire—France registry
YILMAZ ULGARMembre du directoire—France registry
ORHAN ULGARPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100