DOSSIERS / OZKAN
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Company dossier

OZKAN

FRANCE · COMPANY · INCORPORATED 2016-03-30
KYBE ID: FR-819368564 · 819368564 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
OZKAN
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819368564
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dissolved
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Real-estate civil company (SCI)
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2016-03-30
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RES SAINT MARTIN, 33140 VILLENAVE D ORNON
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68.20B
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€20,000
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Connections

11 links
Shared operator — likely the same administrator
Net-Dienstleistungen UG (haftungsbeschränkt)Shared officer / director · 12 share thisNCO TRANSPORT ET BATIMENTShared officer / director · 12 share thisAK Baggerbetrieb UG (haftungsbeschränkt)Shared officer / director · 12 share thisSCI MK NAPOLEONShared officer / director · 12 share thisSUPERBAT 33Shared officer / director · 12 share thisN.F.B.T.P.Shared officer / director · 12 share thisOZKAN ETShared officer / director · 12 share thisBOUCHERIE OZKANShared officer / director · 12 share thisEMK CREPISShared officer / director · 12 share thisSCI REPUBLIQUEShared officer / director · 12 share thisTK CONSTRUCTIONShared 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.

People with significant control

2 people
NameRoleFromSource
MURADIYE OZKANDirecteur—France registry
KENAN OZKANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100