DOSSIERS / LES TERRASSES DE L'ALLIAT
← SearchExport PDF
Company dossier

LES TERRASSES DE L'ALLIAT

FRANCE · COMPANY · INCORPORATED 2018-07-05
KYBE ID: FR-840885420 · 840885420 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES TERRASSES DE L'ALLIAT
fr_insee
840885420
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-07-05
fr_insee
79 RUE ALEXANDRE DUMAS, 73100 AIX-LES-BAINS
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BILGIN KOCADirecteur—France registry
KOCA HOLDINGMembre du directoire—France registry
MEHMET KOCAMembre du directoire—France registry
NECMI KOCAMembre du directoire—France 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