DOSSIERS / RESIDENCE INNA
← SearchExport PDF
Company dossier

RESIDENCE INNA

FRANCE · COMPANY · INCORPORATED 2017-11-22
KYBE ID: FR-833492077 · 833492077 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RESIDENCE INNA
fr_insee
833492077
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-11-22
fr_insee
40 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TURKER OZANDirecteur—France registry
ASCOT GESTIONDirigeant—France registry
HOLDING OZANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100