DOSSIERS / KARTAL
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Company dossier

KARTAL

FRANCE · COMPANY · INCORPORATED 2017-04-20
KYBE ID: FR-829081132 · 829081132 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KARTAL
fr_insee
829081132
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-20
fr_insee
16 RUE DES CARMES, 62130 SAINT-POL-SUR-TERNOISE
fr_insee
56.30Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAFA KARTALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KARTAL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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