DOSSIERS / SULTAN
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Company dossier

SULTAN

FRANCE · COMPANY · INCORPORATED 2012-12-07
KYBE ID: FR-789829710 · 789829710 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SULTAN
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789829710
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dissolved
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Limited liability company (SARL)
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2012-12-07
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15 BD DE LA REPUBLIQUE, 93130 NOISY-LE-SEC
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56.10C
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALI KIRMAPrésident—France registry
GEORGES PAPAZOFFPrésident—France registry
ILHAN BUYUKKISLAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100