DOSSIERS / KESKIN INVEST
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Company dossier

KESKIN INVEST

FRANCE · COMPANY · INCORPORATED 2005-12-02
KYBE ID: FR-485265649 · 485265649 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KESKIN INVEST
fr_insee
485265649
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-12-02
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6 IMP DES PEUPLIERS, 19200 USSEL
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68.20B
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€996
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ALI KESKINDirecteur—France registry
KESKIN TAHSINDirigeant—France registry
AHMET KESKINMembre du directoire—France registry
AYSE OKSUZALIMembre du directoire—France registry
MUHAMMET KESKINMembre du directoire—France registry
MUSTAPHA KESKINMembre du directoire—France registry
NABIYE OKSUZALIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100