DOSSIERS / CAKIRS
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Company dossier

CAKIRS

FRANCE · COMPANY · INCORPORATED 2016-07-13
KYBE ID: FR-821466117 · 821466117 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAKIRS
fr_insee
821466117
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-13
fr_insee
104 FG LACAPELLE, 82000 MONTAUBAN
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAMAZAN CAKIRDirecteur—France registry
MILAN CAKIRMembre du directoire—France registry
NOLAN CAKIRMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100