DOSSIERS / EMIN & FILS
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Company dossier

EMIN & FILS

FRANCE · COMPANY · INCORPORATED 2015-05-04
KYBE ID: FR-811170778 · 811170778 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
EMIN & FILS
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811170778
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dissolved
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Real-estate civil company (SCI)
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2015-05-04
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30 RUE MAURICE MEYER, 95500 GONESSE
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68.20B
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
ELECTRO PLUSShared registered address · 2 share thisDE-CE Bau und Immobilien GmbHShared officer / director · 3 share thisSCI BAYTShared officer / director · 3 share thisPAKShared officer / director · 4 share thisSCI JEVAShared officer / director · 4 share thisNEVAShared officer / director · 4 share thisGREAM GmbHShared officer / director · 4 share thisFEMShared officer / director · 4 share thisANAMOURShared officer / director · 4 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

4 people
NameRoleFromSource
MUSTAFA CICEKDirecteur—France registry
MEHMET EMIN CICEKDirigeant—France registry
MEHMET FATIH CICEKDirigeant—France registry
RAMAZAN CICEKDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100