DOSSIERS / IDEAL
← SearchExport PDF
Company dossier

IDEAL

FRANCE · COMPANY · INCORPORATED 2006-05-04
KYBE ID: FR-489851279 · 489851279 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
IDEAL
fr_insee
489851279
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-05-04
fr_insee
76 RUE LAVOISIER, 68200 MULHOUSE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Connections

25 links
Showing 15 of 25 — full graph via /v1/entities/FR-489851279/network.

People with significant control

9 people
NameRoleFromSource
MACIT AYDOGANDirecteurFrance registry
HALIL BOZDAGDirigeantFrance registry
HUSEYIN HYSILKAVADirigeantFrance registry
KEMAL BULUTDirigeantFrance registry
MUSTAFA TURGUTDirigeantFrance registry
NECATI ALKANDirigeantFrance registry
NIYAZI AYDEMIRDirigeantFrance registry
SERVET CETINDirigeantFrance registry
ZEKI SARARDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100