DOSSIERS / KUMRI
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Company dossier

KUMRI

FRANCE · COMPANY · INCORPORATED 2005-06-15
KYBE ID: FR-482818333 · 482818333 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KUMRI
fr_insee
482818333
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-15
fr_insee
111 RUE DU VIADUC, 77250 MORET-LOING-ET-ORVANNE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CUMUR EMINEMembre du directoire—France registry
CUMUR HAWAMembre du directoire—France registry
CUMUR ISHAKMembre du directoire—France registry
CUMUR ISMAILMembre du directoire—France registry
CUMUR YAKUPMembre du directoire—France registry
PIERRE MICHEL HENRI DUBREUILMembre du directoire—France registry
CUMUR MUSTAFAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CUMUR MUSTAFA (officer) matches PEP Mustafa Cumur — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100