DOSSIERS / CAR
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Company dossier

CAR

FRANCE · COMPANY · INCORPORATED 2014-07-23
KYBE ID: FR-803673409 · 803673409 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAR
fr_insee
803673409
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-23
fr_insee
31 AV DE LA MER, 14150 OUISTREHAM
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MUSTAFA UCARDirecteur—France registry
DENIZ UCARMembre du directoire—France registry
OSMAN UCARMembre du directoire—France registry
VILDAN TEMELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100