DOSSIERS / B.S.D
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Company dossier

B.S.D

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-818156044 · 818156044 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
B.S.D
fr_insee
818156044
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dissolved
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Real-estate civil company (SCI)
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2016-02-02
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RUE DE L'EGLISE, LOT N5 DU LOT DOMAINE DE COLOMBY, 14610 ANISY
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
LE FORUMShared officer / director · 3 share thisLES BERGES DU DOUBSShared officer / director · 5 share thisISO FACADESShared officer / director · 5 share thisMONBAT ARMA ESTShared officer / director · 5 share thisSCI DU FORUMShared officer / director · 5 share thisAKTAS SERVICESShared officer / director · 12 share thisAKSEL CONSTRUCTIONShared officer / director · 12 share thisRR ECO RENOVATIONShared officer / director · 12 share thisAMIENS BATShared officer / director · 12 share thisISOBAKShared officer / director · 12 share thisAMIGOShared officer / director · 12 share thisLE PHOENIXShared officer / director · 12 share thisSCI MELIHShared officer / director · 12 share thisAR IMMOShared officer / director · 12 share thisRADAKShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-818156044/network.

People with significant control

5 people
NameRoleFromSource
SELIN AKTASDirecteur—France registry
BUSE BURCU AKTASMembre du directoire—France registry
DOGUKAN MELIH AZTASMembre du directoire—France registry
ISMAIL AKTASMembre du directoire—France registry
REMZIYE CAKIRMembre 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