DOSSIERS / TOSUN EH
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Company dossier

TOSUN EH

FRANCE · COMPANY · INCORPORATED 2019-03-28
KYBE ID: FR-849560289 · 849560289 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOSUN EH
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849560289
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dissolved
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Real-estate civil company (SCI)
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2019-03-28
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3 ALL DES NEUFS PRES, 54700 MAIDIERES
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERKAN TOSUNDirecteur—France registry
HUSEYIN TOSUNDirecteur—France registry
ARIFE KOCAKMembre du directoire—France registry
EBRU USMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOSUN ERKAN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100