DOSSIERS / LE CADRAN
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Company dossier

LE CADRAN

FRANCE · COMPANY · INCORPORATED 2018-11-14
KYBE ID: FR-843822206 · 843822206 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CADRAN
fr_insee
843822206
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-14
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4 CHE DU COTEAU, 25870 BONNAY
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68.20B
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€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
LAURENT SUSSOTDirecteur—France registry
AKIN CAMBAZMembre du directoire—France registry
BULENT DEMIRCIMembre du directoire—France registry
LATIF ERGINMembre du directoire—France registry
OZCAN KURTMembre du directoire—France registry
SONER KURTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100