DOSSIERS / MTOZ'18
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Company dossier

MTOZ'18

FRANCE · COMPANY · INCORPORATED 2018-11-09
KYBE ID: FR-843735580 · 843735580 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MTOZ'18
fr_insee
843735580
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-11-09
fr_insee
40 BD DES ALPES, 38200 VIENNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ADEM OZKANDirecteur—France registry
FIGEN KARADirigeant—France registry
MEHMET OZKANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100