DOSSIERS / AYDIN
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Company dossier

AYDIN

FRANCE · COMPANY · INCORPORATED 2013-12-13
KYBE ID: FR-799091210 · 799091210 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
AYDIN
fr_insee
799091210
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-13
fr_insee
392 RUE DES PATRIOTES, 59150 WATTRELOS
fr_insee
68.20B
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€200,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
MARMARISShared registered address · 2 share thisSASU AS MARMARISShared officer / director · 3 share thisMARMARISShared officer / director · 3 share thisMARMARIS GRILLShared officer / director · 12 share thisM2VShared officer / director · 12 share thisBATI NORDShared officer / director · 12 share thisAga Döner GmbHShared officer / director · 12 share thisBaupartner BHE GmbHShared officer / director · 12 share thisOZANNEShared officer / director · 12 share thisMöbeltown GmbHShared officer / director · 12 share thisSHILANATURALShared officer / director · 12 share thisAYV HOLDINGShared officer / director · 12 share thisCSMShared officer / director · 12 share thisMARMARIS AVShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SENER AYDINDirecteur—France registry
VOLKAN AYDINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100