DOSSIERS / 1 CIFTCI
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Company dossier

1 CIFTCI

FRANCE · COMPANY · INCORPORATED 2014-03-04
KYBE ID: FR-800667891 · 800667891 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
1 CIFTCI
fr_insee
800667891
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-04
fr_insee
315 RUE DE LA CROIX DES ROSIERS, RES LES CATHARES BAT B, 34070 MONTPELLIER
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDULLAH ASLANPrésident—France registry
YUSUF GULPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100