DOSSIERS / SOHO
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Company dossier

SOHO

FRANCE · COMPANY · INCORPORATED 2009-09-10
KYBE ID: FR-514606482 · 514606482 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOHO
fr_insee
514606482
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-10
fr_insee
12 RUE DE L’ECHELOTTE, ZAE DE L'ECHELOTTE, 21170 SAINT-USAGE
fr_insee
68.20B
fr_insee
€350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OSMAN ATESDirecteur—France registry
ATES FINANCESMembre du directoire—France registry
HULYA ATESMembre du directoire—France registry
OYA ATESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100