DOSSIERS / BAYBURT
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BAYBURT

FRANCE · COMPANY · INCORPORATED 2009-09-15
KYBE ID: FR-514818368 · 514818368 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAYBURT
fr_insee
514818368
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-15
fr_insee
63 RUE PIERRE BUTIN, 95300 PONTOISE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AURELIE BERNADETTE JACQUELINE LE QUELLECdissolvedC.J.M.activeDESPOTESdissolvedDISTRIB PRODUCTION AGRO-ALIM CONSOMMATdissolvedENUMactiveJules StaculactiveLES GERMES DE L ETERNELactiveLES LUTINSdissolvedMARIE HELENE MARTINE HUGUETTE MARIE HELENE RAMBOZactiveMICHELLE CAMILLE LERIGNEdissolvedPAULINE BRESSYdissolvedPLUS 21activeSARL FAN'AUTOdissolvedSECURITHAIdissolvedSOGEI STE GENE EDITION IMPRESSdissolvedSOPHIE MONPEROUSSEactiveSTAR 95dissolvedSULTAN MARCHEdissolvedSUPERMARCHE PONTOISEactiveTRANSP INFORMAT LOGISTIQUE TECHNIQUEdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
NACI OZTURKDirecteur—France registry
HUMEYRA OZTURKDirigeant—France registry
NESE OZTURKDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100