DOSSIERS / DICLE BAT
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Company dossier

DICLE BAT

FRANCE · COMPANY · INCORPORATED 2006-07-05
KYBE ID: FR-490907250 · 490907250 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DICLE BAT
fr_insee
490907250
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-05
fr_insee
172 AV PIERRE SEMARD, 95400 VILLIERS-LE-BEL
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GOKHAN AYDINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100