DOSSIERS / VURGUN FRERES
← SearchExport PDF
Company dossier

VURGUN FRERES

FRANCE · COMPANY · INCORPORATED 2011-05-20
KYBE ID: FR-532397486 · 532397486 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
VURGUN FRERES
fr_insee
532397486
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-05-20
fr_insee
28 RUE DE LA JOURDANELLE, 81200 AUSSILLON
fr_insee
41.10D
fr_insee
€500
fr_insee

People with significant control

2 people
NameRoleFromSource
HALIL VURGUNDirecteurFrance registry
YALCIN VURGUNDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VURGUN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100