DOSSIERS / OZTURKLER
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Company dossier

OZTURKLER

FRANCE · COMPANY · INCORPORATED 2018-03-05
KYBE ID: FR-837916667 · 837916667 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OZTURKLER
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837916667
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dissolved
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Real-estate civil company (SCI)
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2018-03-05
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37 AV D'AUBIERE, 63800 COURNON-D'AUVERGNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DILAVER OZTURKDirecteur—France registry
AHMET OZTURKMembre du directoire—France registry
EFRAYIM OZTURKMembre du directoire—France registry
SAFFET OZTURKMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100