DOSSIERS / INDUSTRIE
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Company dossier

INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2016-09-09
KYBE ID: FR-822385381 · 822385381 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INDUSTRIE
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822385381
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dissolved
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Real-estate civil company (SCI)
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2016-09-09
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45 RTE DE MULHOUSE, 68720 ILLFURTH
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAHMUT KOCDirecteur—France registry
MUSTAFA KOCMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100