DOSSIERS / LE BOSPHORE
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Company dossier

LE BOSPHORE

FRANCE · COMPANY · INCORPORATED 2003-05-16
KYBE ID: FR-448569319 · 448569319 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE BOSPHORE
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448569319
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dissolved
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Real-estate civil company (SCI)
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2003-05-16
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14 AV KLEBER, 59240 DUNKERQUE
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68.20B
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€18,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAPHA OZERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100