DOSSIERS / A N FAMILLE
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Company dossier

A N FAMILLE

FRANCE · COMPANY · INCORPORATED 2017-07-10
KYBE ID: FR-830791406 · 830791406 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A N FAMILLE
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830791406
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active
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Real-estate civil company (SCI)
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2017-07-10
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15 BD BERTRAND DUGUESCLIN, 34500 BEZIERS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NECMI ARIKANDirecteur—France registry
ARIKAN INVEST HOLDINGMembre du directoire—France registry
AYSENUR KARAERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100