DOSSIERS / HALIL
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Company dossier

HALIL

FRANCE · COMPANY · INCORPORATED 2015-03-09
KYBE ID: FR-810071431 · 810071431 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
HALIL
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810071431
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dissolved
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Real-estate civil company (SCI)
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2015-03-09
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18 CHE DES COSTES, 11800 BADENS
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCI SULTANShared officer / director · 8 share thisKalle Transport UG (haftungsbeschränkt)Shared officer / director · 8 share thisSARL M S CONSTRUCTIONShared officer / director · 8 share thisH.I.T.S. UG (haftungsbeschränkt)Shared officer / director · 8 share thisCONSTRUCTION BATIVERTShared officer / director · 8 share thisSİDELYA FASHİON s.r.o.Shared officer / director · 8 share thisAUTO PNEUSShared officer / director · 8 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
HALIL OZTURKDirecteur—France registry
IBRAHIM OZTURKMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HALIL OZTURK (officer) matches PEP Halil Öztürk — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IBRAHIM OZTURK (officer) matches PEP İbrahim Öztürk — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100