DOSSIERS / RESIDENCE 54
← SearchExport PDF
Company dossier

RESIDENCE 54

FRANCE · COMPANY · INCORPORATED 2012-04-16
KYBE ID: FR-491240271 · 491240271 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RESIDENCE 54
fr_insee
491240271
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-04-16
fr_insee
50 RUE DE LA GARE, 54119 DOMGERMAIN
fr_insee
41.10D
fr_insee
€31,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC ALPKIRAYDirecteur—France registry
HALIL BOZDAGMembre du directoire—France registry
ORHAN ILHANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100