DOSSIERS / BALKON
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Company dossier

BALKON

FRANCE · COMPANY · INCORPORATED 2018-05-09
KYBE ID: FR-839450111 · 839450111 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALKON
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839450111
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dissolved
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Simplified joint-stock company (SAS)
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2018-05-09
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BD DE LA MARSEILLAISE, 23 A, 68100 MULHOUSE
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56.10C
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FATIH CETINDirecteur général délégué—France registry
DUZGUN GOKYILDIZPrésident du conseil d'administration—France registry
IBRAHIM CETINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100