KYBE — See who's really behind any company

Company dossier

T D

FRANCE · COMPANY · INCORPORATED 2008-04-29
KYBE ID: FR-504052952 · 504052952 · 3 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameT D

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Registration504052952

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-04-29

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Registered address8 RUE DE PORCELETTE, 57890 DIESEN

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Industry68.20B

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Share capital€1,500

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Companies at this address

3 total

BULENT OZDEMRdissolved OK BATdissolved

Connections

2 links

Shared operator — likely the same administrator

BULENT OZDEMRShared registered address · 3 share this OK BATShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ AHMET DEMIR	Directeur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-03

medium

Politically exposed person (PEP)

AHMET DEMIR (officer) matches PEP Ahmet Demir — member of the Landtag of Tyrol, Austria. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score28/100

Insolvency timeline

1 events

2016-11-03Jugement d'ouverture de liquidation judiciaire