DOSSIERS / M & F
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Partnership dossier

M & F

FRANCE · PARTNERSHIP · INCORPORATED 2018-09-21
KYBE ID: FR-842504391 · 842504391 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
M & F
fr_insee
842504391
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-09-21
fr_insee
99 AV DE LA REPUBLIQUE, 91230 MONTGERON
fr_insee
56.30Z
fr_insee
1
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
Schacht GmbH Bauservice und MalereibetriebShared officer / director · 9 share thisSCA LES FLEURIESShared officer / director · 9 share thisD.O.Innovation BAU GmbHShared officer / director · 9 share thisSUPERMARCHE NEVERS ISTANBULShared officer / director · 9 share thisALANYAShared officer / director · 9 share thisS.M.D.K.Shared officer / director · 9 share thisDENIX Immobilien GmbHShared officer / director · 9 share thisPOL-BAU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 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

2 people
NameRoleFromSource
DENIZ OZDEMIRDirigeant—France registry
MUSTAFA OZDEMIRMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100