DOSSIERS / OF MARKET
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Company dossier

OF MARKET

FRANCE · COMPANY · INCORPORATED 2006-02-06
KYBE ID: FR-488125444 · 488125444 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OF MARKET
fr_insee
488125444
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-06
fr_insee
2011-07-07
fr_insee
27 RUE JEAN MARTIN, 68200 MULHOUSE
fr_insee
47.19B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ORHAN DOGANAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ORHAN DOGAN (officer) matches PEP Orhan Doğan — 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

Insolvency timeline

1 events
Dissolved / struck off