DOSSIERS / DEMIR DEMIR
← SearchExport PDF
Company dossier

DEMIR DEMIR

FRANCE · COMPANY · INCORPORATED 2016-09-21
KYBE ID: FR-822639670 · 822639670 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEMIR DEMIR
fr_insee
822639670
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-21
fr_insee
6 RUE BEAUREPAIRE, 93500 PANTIN
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FETHI DEMIRDirecteur—France registry
FETHIYE ASLANDirigeant—France registry
HASSAN DEMIRDirigeant—France registry
SAFAK DEMIRDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMIRIMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100