DOSSIERS / AKCAY
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Company dossier

AKCAY

FRANCE · COMPANY · INCORPORATED 2016-01-12
KYBE ID: FR-817695133 · 817695133 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AKCAY
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817695133
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dissolved
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Real-estate civil company (SCI)
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2016-01-12
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41 RUE JEAN LIGONNET, 69700 GIVORS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ATIKE UZUMDirigeant—France registry
MUCAHID MIKAIL CAN AKCAYDirigeant—France registry
SERDEM HAVA-NUR AKCAYDirigeant—France registry
SEVDE AKCAYDirigeant—France registry
ALI AKCAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100