DOSSIERS / ALTAY
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Company dossier

ALTAY

FRANCE · COMPANY · INCORPORATED 2018-09-24
KYBE ID: FR-842537730 · 842537730 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALTAY
fr_insee
842537730
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-24
fr_insee
12 AV ROLAND CORRAO, 13700 MARIGNANE
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALTAY INVESTISSEMENTdissolvedALTAY PATRIMOINEactiveCHANG SHA SHI FU RONG QU QIAN DAO GUANG GAO ZHI ZUO FU WU BUdissolvedCORRAO NORDdissolvedCORRAO SUDdissolvedKARACA PORSELEN FRANCEactiveMC IMMOdissolvedREKA CONSULTINGdissolvedSHENZHEN JICHUANMI KEJI YOUXIAN GONGSIactiveSHENZHENSHI DIAOSINANSHUMAKEJI YOUXIANGONGSIdissolvedSHENZHENSHI NUOLIFENG KEJI YOUXIANGONGSIactiveSHEN ZHEN SHI SHI HUA KE KE JI YOU XIAN GONG SIactiveSHENZHENSHI WEIYIXIN KEJI YOUXIAN GONGSIdissolvedSHENZHENSHI XIANGYUN WULIU YOUXIAN GONGSIdissolvedTHE FRENCH TAX REPRESENTATIVEdissolvedVDCdissolvedVOLKAN AYactive

People with significant control

4 people
NameRoleFromSource
ACELYA AYDirigeant—France registry
MELIHA AYDirigeant—France registry
SABRINA BAHRIDirigeant—France registry
VOLKAN AYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100