DOSSIERS / FINANCIERE DEMIREL
← SearchExport PDF
Company dossier

FINANCIERE DEMIREL

FRANCE · COMPANY · INCORPORATED 2019-06-13
KYBE ID: FR-851560060 · 851560060 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE DEMIREL
fr_insee
851560060
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-06-13
fr_insee
25 B AV JEAN JAURES, 38150 ROUSSILLON
fr_insee
66.30Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FADIME ERDirigeant—France registry
AHMET DEMIRELPrésident—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