DOSSIERS / FD-IMMO
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Company dossier

FD-IMMO

FRANCE · COMPANY · INCORPORATED 2016-03-04
KYBE ID: FR-818871337 · 818871337 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FD-IMMO
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818871337
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dissolved
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Real-estate civil company (SCI)
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2016-03-04
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16 QUAI DE CHAMPAGNE, 94170 Le Perreux-sur-Marne
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BULENT GOKSUNGURDirecteur—France registry
BERNA OZLEM DUZCEDirigeant—France registry
GEORGES TOPALDirigeant—France registry
IMAM SAHINDirigeant—France registry
MESUT GOKSUNGURDirigeant—France registry
NICOLAS JEAN-PAUL PIGEONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100