DOSSIERS / HOLDING TOTAN
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Company dossier

HOLDING TOTAN

FRANCE · COMPANY · INCORPORATED 2015-06-02
KYBE ID: FR-811720416 · 811720416 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING TOTAN
fr_insee
811720416
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dissolved
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Civil company
fr_insee
2015-06-02
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7 RUE DU PONT-MAHAUD, 35131 PONT-PEAN
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64.20Z
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€275,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AHMET CICEKDirecteur—France registry
HALIT CICEKDirecteur—France registry
ILKAY DEMIRMembre du directoire—France registry
NURAN CICEKMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100