DOSSIERS / DILEK
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Company dossier

DILEK

FRANCE · COMPANY · INCORPORATED 2007-03-15
KYBE ID: FR-494891005 · 494891005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DILEK
fr_insee
494891005
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-15
fr_insee
15 BD DES CYGNES, 78200 MANTES-LA-JOLIE
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMINE ARSLANDirecteur—France registry
SEYDALI OZGURDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100