DOSSIERS / IZMIR
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Company dossier

IZMIR

FRANCE · COMPANY · INCORPORATED 2019-01-03
KYBE ID: FR-844968115 · 844968115 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IZMIR
fr_insee
844968115
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-03
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19 RUE DE BRETAGNE, 59370 MONS-EN-BAROEUL
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KAAN KOCAKDirecteur—France registry
ALI KOCAKMembre du directoire—France registry
MEHMET GUNUSENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ALI KOCAK (officer) matches Ali KOCAK — Disqualified director (UK Companies House).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100