DOSSIERS / KESKIN
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Company dossier

KESKIN

FRANCE · COMPANY · INCORPORATED 2017-01-03
KYBE ID: FR-824377915 · 824377915 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KESKIN
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824377915
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dissolved
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Simplified joint-stock company (SAS)
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2017-01-03
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158 RTE DE BISCHWILLER, 67300 SCHILTIGHEIM
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56.10C
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET KESKINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KESKIN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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