DOSSIERS / KAHRAMAN
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Company dossier

KAHRAMAN

FRANCE · COMPANY · INCORPORATED 2009-02-12
KYBE ID: FR-509662870 · 509662870 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KAHRAMAN
fr_insee
509662870
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-12
fr_insee
4 RUE DES NOYERS, 93300 AUBERVILLIERS
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
HASAN KAHRAMANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVEST KAHRAMAN · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100