DOSSIERS / ARIKAN IV
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Company dossier

ARIKAN IV

FRANCE · COMPANY · INCORPORATED 2011-06-09
KYBE ID: FR-532864584 · 532864584 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARIKAN IV
fr_insee
532864584
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-09
fr_insee
15 BD BERTRAND DUGUESCLIN, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
A.I.HMembre du directoire—France registry
AJ FINANCE HOLDINGMembre du directoire—France registry
ARIKAN & FRERESMembre du directoire—France registry
CAPITAL INVEST HOLDINGMembre du directoire—France registry
DENIZ ALICIMembre du directoire—France registry
ELYANA ARIKANMembre du directoire—France registry
GROUPE A & F HOLDINGMembre du directoire—France registry
PELIN ARIKANMembre du directoire—France registry
JUNEYT ARIKANPrésident—France registry
NECMI ARIKANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARIKAN PARK · dissolved · name-sim 0.47) — 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