DOSSIERS / ASTIMMS
← SearchExport PDF
Company dossier

ASTIMMS

FRANCE · COMPANY · INCORPORATED 2019-02-11
KYBE ID: FR-848167573 · 848167573 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
ASTIMMS
fr_insee
848167573
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-11
fr_insee
40 BD DES ALLIES, 14000 CAEN
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
TUGBA TASDEMIRDirecteurFrance registry
ISMETEMIN AHMEDEMIN YUSUF TAHAN ATALAYMembre du directoireFrance registry
MEHMED-AKIF ABDULLAH BAKI ATALAYMembre du directoireFrance registry
MUHAMMEDSAAD ABDULLAH THOMAS SEMSEDDIN ATALAYMembre du directoireFrance registry
SADRETTIN ATALAYMembre du directoireFrance registry
SUEDA AYSE-NUR ATALAYMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100