DOSSIERS / T.E.O.
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Company dossier

T.E.O.

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-443932066 · 443932066 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
T.E.O.
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443932066
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dissolved
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Real-estate civil company (SCI)
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2002-10-25
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755 RTE DE LA GARANCE, 84310 MORIERES-LES-AVIGNON
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68.20A
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HASAN ASLANDirecteurFrance registry
SEVINC ASLANMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100