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Company dossier

BK SOYSAL

FRANCE · COMPANY · INCORPORATED 2013-01-17
KYBE ID: FR-790473573 · 790473573 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBK SOYSAL

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Registration790473573

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2013-01-17

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Registered address38 RTE D'OBERHAUSBERGEN, 67200 STRASBOURG

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Industry41.10D

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Share capital€241,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

AFTAB 67active DIAdissolved DOGANdissolved DOGAN SOYSALdissolved ISMAILdissolved KURTULUSactive MIRdissolved MKdissolved ROYAL KEBABactive

People with significant control

4 people

Name	Role	From	Source
ISMAIL SOYSAL	Directeur	—	France registry
ALI SOYSAL	Membre du directoire	—	France registry
DOGAN SOYSAL	Membre du directoire	—	France registry
MIR	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOYSAL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100