DOSSIERS / ALI OZCELIK BAT
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Company dossier

ALI OZCELIK BAT

FRANCE · COMPANY · INCORPORATED 2018-04-20
KYBE ID: FR-838699171 · 838699171 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ALI OZCELIK BAT
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838699171
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dissolved
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Simplified joint-stock company (SAS)
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2018-04-20
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34 RUE PIERRE CORNEILLE, 76140 LE PETIT-QUEVILLY
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43.99C
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
ENTREPRISE DE TRAVAUX DE MACONNERIEShared registered address · 3 share thisSCI BEUZEVILLETTEShared registered address · 3 share thisFLINK Dienstleistung GmbHShared officer / director · 11 share thisS.A.S. A & CShared officer / director · 11 share thisSpree Trade GmbHShared officer / director · 11 share thisALONA IMMOBILIERShared officer / director · 11 share thisKebapkara s.r.o.Shared officer / director · 11 share thisSUPERMARCHE KREMLINShared officer / director · 11 share thisTP MGShared officer / director · 11 share thisMIR BATIMENTShared officer / director · 11 share thisM.H.FShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 11 of 12 — full graph via /v1/entities/FR-838699171/network.

People with significant control

1 people
NameRoleFromSource
ALI OZCELIKPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100