DOSSIERS / LES CONSTANTINOPOLITAINS
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Company dossier

LES CONSTANTINOPOLITAINS

FRANCE · COMPANY · INCORPORATED 2018-07-23
KYBE ID: FR-839239837 · 839239837 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LES CONSTANTINOPOLITAINS
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839239837
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dissolved
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Real-estate civil company (SCI)
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2018-07-23
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4 IMP DES PATURAGES, 67440 DIMBSTHAL
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68.20B
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€3,000
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Connections

10 links
Shared operator — likely the same administrator
SCI KANIShared registered address · 3 share thisCONSTANCEShared registered address · 3 share thisMILACARShared officer / director · 4 share thisHATUNOGLU INVEST SRLShared officer / director · 4 share thisSCI LE DOMAINE DES MACONSShared officer / director · 4 share thisbluetech systems GmbHShared officer / director · 7 share thisPH Support Marketing UG (haftungsbeschränkt)Shared officer / director · 7 share thisIFB Rendite Konzept GmbHShared officer / director · 7 share thisIFB Rendite Konzept GmbHShared officer / director · 7 share thisExporio Vertriebs GmbHShared officer / director · 7 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.

People with significant control

3 people
NameRoleFromSource
ALI AKSUDirecteur—France registry
ERKAN AKSUMembre du directoire—France registry
OZAN OZDEMIRMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100