DOSSIERS / HO DEMIRCAN
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Company dossier

HO DEMIRCAN

FRANCE · COMPANY · INCORPORATED 2018-05-07
KYBE ID: FR-839092806 · 839092806 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HO DEMIRCAN
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839092806
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dissolved
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Limited liability company (SARL)
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2018-05-07
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2 ALL DU PARC, 88150 CHAVELOT
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64.20Z
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€375,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HULYA TASGINPrésident—France registry
ORHAN DEMIRCANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMIRCAN · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100