DOSSIERS / KOCAMIONS
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Company dossier

KOCAMIONS

FRANCE · COMPANY · INCORPORATED 2018-06-28
KYBE ID: FR-840708689 · 840708689 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
KOCAMIONS
fr_insee
840708689
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-28
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79 RUE ALEXANDRE DUMAS, 73100 AIX-LES-BAINS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BILGIN KOCADirecteurFrance registry
KOCA HOLDINGMembre du directoireFrance registry
MEHMET KOCAMembre du directoireFrance registry
NECMI KOCAMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100