DOSSIERS / B.M.TEKIN
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Company dossier

B.M.TEKIN

FRANCE · COMPANY · INCORPORATED 2019-05-13
KYBE ID: FR-850712654 · 850712654 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.M.TEKIN
fr_insee
850712654
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-13
fr_insee
10 RUE DU BOIS COLBERT, 94190 VILLENEUVE-SAINT-GEORGES
fr_insee
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

2 people
NameRoleFromSource
BUNYAMIN TEKINDirecteur—France registry
MEHMET TEKINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DS TEKIN · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100