DOSSIERS / GAZIANTEP
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Company dossier

GAZIANTEP

FRANCE · COMPANY · INCORPORATED 2006-05-17
KYBE ID: FR-490110434 · 490110434 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAZIANTEP
fr_insee
490110434
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-17
fr_insee
56 GRANDE RUE, 90160 DENNEY
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AKIM REDJAIMIDirigeant—France registry
SEMA DEMIRDirigeant—France registry
VEDAT DEMIRPrésident—France 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