KYBE — See who's really behind any company

Company dossier

BILGIN

FRANCE · COMPANY · INCORPORATED 2020-06-18
KYBE ID: FR-452201171 · 452201171 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBILGIN

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Registration452201171

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-06-18

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Registered address16 B AV POTIER, 93380 PIERREFITTE SUR SEINE

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Industry68.20B

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Share capital€18,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AKMdissolved BCTPdissolved BILGIN 3dissolved CLSKdissolved DENELdissolved ELIACO IDFdissolved FLASH BATdissolved KARABATactive L'ARBREactive MECANIQUE OUTILLAGE PIERREFITTOISdissolved NEBATdissolved SA ELIACOdissolved SCI BILGIN 2dissolved SFMdissolved TETRABATdissolved TOUT TRAVAUX DU BATIMENTdissolved

People with significant control

5 people

Name	Role	From	Source
SULEYMAN BILGIN	Directeur	—	France registry
FATMA BILGIN	Membre du directoire	—	France registry
MELISA BILGIN	Membre du directoire	—	France registry
SEMA BILGIN	Membre du directoire	—	France registry
SFM	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BILGIN 3 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100